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NAKAI USA, INC.

Company Details

Entity Name: NAKAI USA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 31 May 2012 (13 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P12000050007
FEI/EIN Number 45-5445326
Address: 7253 NW 108 Ct, Doral, FL 33178
Mail Address: 7253 NW 108 Ct, Doral, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
ND CONSULTING GROUP, LLC Agent

Director

Name Role Address
RODRIGUEZ, PAULA Director 11700 SW 77 AVENUE, MIAMI, FL 33156
CARBONERE, GUSTAVO Director 11700 SW 77 AVENUE, MIAMI, FL 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT NAME CHANGED 2020-06-30 ND CONSULTING GROUP No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 10540 NW 26TH ST, SUITE G302, DORAL, FL 33172 No data
CHANGE OF PRINCIPAL ADDRESS 2014-03-10 7253 NW 108 Ct, Doral, FL 33178 No data
CHANGE OF MAILING ADDRESS 2014-03-10 7253 NW 108 Ct, Doral, FL 33178 No data

Documents

Name Date
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-07-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-03-10
ANNUAL REPORT 2013-04-03
Domestic Profit 2012-05-31

Date of last update: 23 Jan 2025

Sources: Florida Department of State