| Entity Name: | N & D USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N & D USA 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: | 07 Feb 2012 (13 years ago) |
| Date of dissolution: | 28 Aug 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Aug 2017 (8 years ago) |
| Document Number: | P12000013265 |
| FEI/EIN Number |
45-4517993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1131 NW 71ST AVE, HOLLYWOOD, FL, 33024, US |
| Mail Address: | 1131 NW 71ST AVE, HOLLYWOOD, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIETO ARIEL G | President | 1131 NW 71ST AVE, HOLLYWOOD, FL, 33024 |
| NIETO ARIEL G | Director | 1131 NW 71ST AVE, HOLLYWOOD, FL, 33024 |
| DIAZ LILIANA C | Vice President | 1131 NW 71ST AVE, HOLLYWOOD, FL, 33024 |
| DIAZ LILIANA C | Director | 1131 NW 71ST AVE, HOLLYWOOD, FL, 33024 |
| Sandoval Esvin Sr. | Agent | 3359 Lakeside Dr., Davie, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-08-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-11 | Sandoval, Esvin, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-11 | 3359 Lakeside Dr., Davie, FL 33328 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-23 | 1131 NW 71ST AVE, HOLLYWOOD, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2014-09-23 | 1131 NW 71ST AVE, HOLLYWOOD, FL 33024 | - |
| 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: 02 May 2025
Sources: Florida Department of State
