Search icon

NUMANA U.S.HOLDING CO. - Florida Company Profile

Company Details

Entity Name: NUMANA U.S.HOLDING CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NUMANA U.S.HOLDING CO. 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: 19 Jun 2012 (13 years ago)
Date of dissolution: 04 Mar 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Mar 2013 (12 years ago)
Document Number: P12000055350
FEI/EIN Number 46-0601562

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2730 SOUTHWEST 3RD AVENUE, MIAMI, FL, 33129, US
Mail Address: 2730 SOUTHWEST 3RD AVENUE, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOZZI DOTHY Director 2730 SOUTHWEST 3RD AVENUE, MIAMI, FL, 33129
TOZZI DOTHY Vice President 2730 SOUTHWEST 3RD AVENUE, MIAMI, FL, 33129
TOZZI DOTHY Secretary 2730 SOUTHWEST 3RD AVENUE, MIAMI, FL, 33129
TOZZI CAROLINA Director 2730 SOUTHWEST 3RD AVENUE, MIAMI, FL, 33129
TOZZI CAROLINA Vice President 2730 SOUTHWEST 3RD AVENUE, MIAMI, FL, 33129
TOZZI CAROLINA Secretary 2730 SOUTHWEST 3RD AVENUE, MIAMI, FL, 33129
TOZZI CAROLINA Agent 2730 SOUTHWEST 3RD AVENUE, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-03-04 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-20 2730 SOUTHWEST 3RD AVENUE, Suite 301, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2013-02-20 2730 SOUTHWEST 3RD AVENUE, Suite 301, MIAMI, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2013-02-20 2730 SOUTHWEST 3RD AVENUE, Suite 301, MIAMI, FL 33129 -

Documents

Name Date
Voluntary Dissolution 2013-03-04
ANNUAL REPORT 2013-02-20
Domestic Profit 2012-06-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State