| Entity Name: | NAIM USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAIM 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: | 25 Nov 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P14000095668 |
| FEI/EIN Number |
47-2206078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1889 EAST 29TH STREET, BROOKLYN, NY, 11229, US |
| Address: | 5764 NORTH ORANGE BLOSSOM TRAIL PMB 166, ORLANDO, FL, 32810, US |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PECI NAIM | President | 351 MARINE AVE A7, BROOKLYN, NY, 11209 |
| GOLD RABIN | Agent | 5764 NORTH ORANGE BLOSSOM TRAIL PMB 166, ORLANDO, FL, 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2015-09-14 | NAIM USA INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-14 | 5764 NORTH ORANGE BLOSSOM TRAIL PMB 166, ORLANDO, FL 32810 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-14 | 5764 NORTH ORANGE BLOSSOM TRAIL PMB 166, ORLANDO, FL 32810 | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2015-09-14 |
| ANNUAL REPORT | 2015-01-26 |
| Domestic Profit | 2014-11-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
