| Entity Name: | NWD USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NWD USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jan 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Jan 2006 (19 years ago) |
| Document Number: | P05000008887 |
| FEI/EIN Number |
202191737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5441 NW 72nd Avenue, Miami, FL, 33166, US |
| Mail Address: | 1000 W Palm Drive #344430, Homestead, FL, 33034-9998, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jimenez Roman | Director | 1000 W Palm Drive #344430, Homestead, FL, 330349998 |
| MARTINEZ MILTON | President | 1000 W Palm Drive #344430, Homestead, FL, 330349998 |
| MARTINEZ MILTON | Agent | 1000 W Palm Drive #344430, Homestead, FL, 330349998 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-08 | 1000 W Palm Drive #344430, Homestead, FL 33034-9998 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-02 | 5441 NW 72nd Avenue, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-02 | 5441 NW 72nd Avenue, Miami, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-28 | MARTINEZ, MILTON | - |
| AMENDMENT | 2006-01-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-09 |
| AMENDED ANNUAL REPORT | 2022-06-08 |
| AMENDED ANNUAL REPORT | 2022-06-02 |
| AMENDED ANNUAL REPORT | 2022-05-04 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-05-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
