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NANOSPAS USA INC. - Florida Company Profile

Company Details

Entity Name: NANOSPAS USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NANOSPAS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Mar 2005 (20 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P05000038977
FEI/EIN Number 202492575

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2531 EDGEWATER AVE, NEW SMYRNA BEACH, FL, 32168, US
Mail Address: 2531 EDGEWATER AVE, NEW SMYRNA BEACH, FL, 32168, US
ZIP code: 32168
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NATALIA TROUCKATCHEVA Vice President 2531 EDGEWATER AVE, NEW SMYRNA BEACH, FL, 32168
NATALIA TROUCKATCHEVA President 2531 EDGEWATER AVE, NEW SMYRNA BEACH, FL, 32168
ABAI RAFAEL President 2531 EDGEWATER AVE, NEW SMYRNA BEACH, FL, 32168
TRUKHACHEVA NATALYA Agent 2531 EDGEWATER AVE, NEW SMYRNA BEACH, FL, 32168

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-26 2531 EDGEWATER AVE, NEW SMYRNA BEACH, FL 32168 -
CHANGE OF MAILING ADDRESS 2019-01-26 2531 EDGEWATER AVE, NEW SMYRNA BEACH, FL 32168 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-24 2531 EDGEWATER AVE, NEW SMYRNA BEACH, FL 32168 -
REGISTERED AGENT NAME CHANGED 2014-03-26 TRUKHACHEVA, NATALYA -
CANCEL ADM DISS/REV 2007-05-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-09-15
ANNUAL REPORT 2014-03-26
ANNUAL REPORT 2013-03-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State