| Entity Name: | NGI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NGI 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: | 21 Dec 2006 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000155901 |
| FEI/EIN Number |
208080550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1505 SELVA MARINA DRIVE, ATLANTIC BEACH, FL, 32233 |
| Mail Address: | 1505 SELVA MARINA DRIVE, ATLANTIC BEACH, FL, 32233 |
| ZIP code: | 32233 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KORMAN MARTHA | Director | 5005 W LAUREL STREET, SUITE 216, TAMPA, FL, 33607 |
| WILIAMS GREGORY A | Director | 5005 W LAUREL STREET, SUITE 216, TAMPA, FL, 33607 |
| O'LEARY D. MICHAEL | Agent | 101 E KENNEDY BLVD, SUITE 2700, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-08 | 1505 SELVA MARINA DRIVE, ATLANTIC BEACH, FL 32233 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-08 | 1505 SELVA MARINA DRIVE, ATLANTIC BEACH, FL 32233 | - |
| AMENDMENT | 2007-03-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-08 |
| ANNUAL REPORT | 2008-03-01 |
| ANNUAL REPORT | 2007-05-07 |
| Amendment | 2007-03-13 |
| Domestic Profit | 2006-12-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
