| Entity Name: | N & D USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Feb 2012 (13 years ago) |
| Date of dissolution: | 28 Aug 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Aug 2017 (7 years ago) |
| Document Number: | P12000013265 |
| FEI/EIN Number | 45-4517993 |
| Address: | 1131 NW 71ST AVE, HOLLYWOOD, FL 33024 |
| Mail Address: | 1131 NW 71ST AVE, HOLLYWOOD, FL 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sandoval, Esvin, Sr. | Agent | 3359 Lakeside Dr., Davie, FL 33328 |
| Name | Role | Address |
|---|---|---|
| NIETO, ARIEL G | President | 1131 NW 71ST AVE, HOLLYWOOD, FL 33024 |
| Name | Role | Address |
|---|---|---|
| NIETO, ARIEL G | Director | 1131 NW 71ST AVE, HOLLYWOOD, FL 33024 |
| DIAZ, LILIANA C | Director | 1131 NW 71ST AVE, HOLLYWOOD, FL 33024 |
| Name | Role | Address |
|---|---|---|
| DIAZ, LILIANA C | Vice President | 1131 NW 71ST AVE, HOLLYWOOD, FL 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-08-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-03-11 | Sandoval, Esvin, Sr. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-11 | 3359 Lakeside Dr., Davie, FL 33328 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-23 | 1131 NW 71ST AVE, HOLLYWOOD, FL 33024 | No data |
| CHANGE OF MAILING ADDRESS | 2014-09-23 | 1131 NW 71ST AVE, HOLLYWOOD, FL 33024 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-05 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-03-07 |
| ANNUAL REPORT | 2013-01-30 |
| Domestic Profit | 2012-02-07 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
