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NORTH ISLAND USA CORPORATION - Florida Company Profile

Company Details

Entity Name: NORTH ISLAND USA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTH ISLAND USA CORPORATION 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: 01 Apr 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P13000029476
FEI/EIN Number NOT APPLICABLE

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

Address: 1800 N. Bayshore Dr., MIAMI, FL, 33132, US
Mail Address: 1800 N. Bayshore Dr., MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABADIE CHRISTOPHE President 1800 N. Bayshore Dr., MIAMI, FL, 33132
ABADIE CHRISTOPHE Treasurer 1800 N. Bayshore Dr., MIAMI, FL, 33132
ABADIE CHRISTOPHE Secretary 1800 N. Bayshore Dr., MIAMI, FL, 33132
ABADIE CHRISTOPHE Agent 1800 N. Bayshore Dr., MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-26 1800 N. Bayshore Dr., 404, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2014-03-26 1800 N. Bayshore Dr., 404, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2014-03-26 ABADIE, CHRISTOPHE -
REGISTERED AGENT ADDRESS CHANGED 2014-03-26 1800 N. Bayshore Dr., 404, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-03-26
Domestic Profit 2013-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State