| Entity Name: | NITEK U.S. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NITEK U.S. CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jun 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Jun 2023 (2 years ago) |
| Document Number: | P13000049135 |
| FEI/EIN Number |
46-2923511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8140 N.W. 29th Street, Doral, FL, 33122, US |
| Mail Address: | 8140 N.W. 29th Street, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERALES RODRIGO M | President | 8140 N.W. 29th Street, Doral, FL, 33122 |
| PERALES RODRIGO M | Agent | 8140 N.W. 29th Street, Doral, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-06-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 8140 N.W. 29th Street, Doral, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 8140 N.W. 29th Street, Doral, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 8140 N.W. 29th Street, Doral, FL 33122 | - |
| REINSTATEMENT | 2016-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | PERALES, RODRIGO M | - |
| AMENDMENT | 2014-07-15 | - | - |
| AMENDMENT | 2014-07-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000274682 | ACTIVE | 2019-014975-CC-23 | MIAMI-DADE COUNTY COURT | 2020-12-13 | 2026-06-07 | $17,356.55 | F & E TRADING (LLC), 50 ATRIUM DRIVE, SOMEREST, NJ, 08873 |
| J20000152195 | ACTIVE | 1000000862708 | DADE | 2020-03-03 | 2040-03-11 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000039780 | TERMINATED | 1000000855388 | DADE | 2020-01-11 | 2030-01-15 | $ 475.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| Amendment | 2023-06-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-13 |
| REINSTATEMENT | 2016-11-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
