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NWD USA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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