Search icon

N.G. USA CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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. -

Documents

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