| Entity Name: | THE NUSMILE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE NUSMILE 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: | 17 Dec 2007 (17 years ago) |
| Date of dissolution: | 02 Jun 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jun 2009 (16 years ago) |
| Document Number: | P07000132463 |
| FEI/EIN Number |
261594390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 HACIENDA BLVD, F, DAVIE, FL, 33314 |
| Mail Address: | 3600 HACIENDA BLVD, F, DAVIE, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOVIA CHAIM | President | 13768 SW 40TH, DAVIE, FL, 33330 |
| BARON AMIR | Vice President | 9818 N SPRINGS WAY, CORAL SPRINGS, FL, 33076 |
| VAKNIN NISSIM | Vice President | 7150 PEPPERTREE CIR N, DAVIE, FL, 33314 |
| GARCIA GASTON | Vice President | 3600 HACIENDA BLVD SUITE F, DAVIE, FL, 33314 |
| TOVIA CHAIM | Agent | 13768 SW 40TH STREET, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-06-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-11 | 3600 HACIENDA BLVD, F, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-11 | 3600 HACIENDA BLVD, F, DAVIE, FL 33314 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-06-02 |
| ANNUAL REPORT | 2008-02-11 |
| Domestic Profit | 2007-12-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
