| Entity Name: | NTS GROUP USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NTS GROUP 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: | 06 Feb 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P15000012657 |
| FEI/EIN Number |
47-3176172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11231 NW 33 STREET, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 11231 NW 33 STREET, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALVO BIANCA | President | 11231 NW 33 STREET, CORAL SPRINGS, FL, 33065 |
| MONTALVO RICHARD | Vice President | 11231 NW 33 STREET, CORAL SPRINGS, FL, 33065 |
| MONTALVO BIANCA | Agent | 11231 NW 33 STREET, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-03-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-11 | MONTALVO, BIANCA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-03-23 |
| REINSTATEMENT | 2016-10-11 |
| Domestic Profit | 2015-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
