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THE NUSMILE INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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