| Entity Name: | NUBELA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NUBELA 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: | 05 Apr 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P12000032967 |
| FEI/EIN Number |
45-4982287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6697 CHARING STREET, SIMI VALLEY, CA, 93063, US |
| Mail Address: | 6697 CHARING STREET, SIMI VALLEY, CA, 93063, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMILTON TRUC T | President | 6697 CHARING ST, SIMI VALLEY, CA, 93063 |
| Hamilton Frank | Agent | 52 Riley Road, Celebration, FL, 34747 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000063476 | EXPRESS BUSINESS FUNDING | EXPIRED | 2014-06-20 | 2019-12-31 | - | 8134 PRESTBURY DRIVE, ORLANDO, FL, 32832 |
| G14000063434 | EXPRESS BUSINESS FUNDERS | EXPIRED | 2014-06-19 | 2019-12-31 | - | 8134 PRESTBURY DRIVE, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-14 | Hamilton, Frank | - |
| CHANGE OF MAILING ADDRESS | 2017-09-30 | 6697 CHARING STREET, SIMI VALLEY, CA 93063 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-30 | 6697 CHARING STREET, SIMI VALLEY, CA 93063 | - |
| REINSTATEMENT | 2017-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-15 | 52 Riley Road, Unit 369, Celebration, FL 34747 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-14 |
| REINSTATEMENT | 2017-09-30 |
| ANNUAL REPORT | 2016-02-15 |
| Off/Dir Resignation | 2015-06-17 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-01-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State
