| Entity Name: | N.G. USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N.G. USA CORP. 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: | 27 Jun 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Feb 2017 (8 years ago) |
| Document Number: | P08000062669 |
| FEI/EIN Number |
113843417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7971 NW 21ST ST, MIAMI, FL, 33122, US |
| Mail Address: | 7971 NW 21ST ST, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JORGE | Director | 7971 NW 21ST ST, MIAMI, FL, 33122 |
| GARCIA JORGE | President | 7971 NW 21ST ST, MIAMI, FL, 33122 |
| GARCIA NORA | Director | 7971 NW 21ST ST, MIAMI, FL, 33122 |
| GARCIA NORA | Vice President | 7971 NW 21ST ST, MIAMI, FL, 33122 |
| Garcia Jorge | President | 7971 NW 21ST ST, MIAMI, FL, 33122 |
| GARCIA JORGE L | Agent | 7971 NW 21ST ST, MIAMI, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000101154 | RD STAR 1 | ACTIVE | 2020-08-10 | 2025-12-31 | - | 7531 NW 52 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 7971 NW 21ST ST, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 7971 NW 21ST ST, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 7971 NW 21ST ST, MIAMI, FL 33122 | - |
| REINSTATEMENT | 2017-02-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-22 | GARCIA, JORGE L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2014-12-15 | - | - |
| CANCEL ADM DISS/REV | 2009-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2008-07-08 | N.G. USA CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-23 |
| REINSTATEMENT | 2017-02-22 |
| ANNUAL REPORT | 2015-01-14 |
| Amendment | 2014-12-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
