| Entity Name: | NASH ENTERPRISE USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NASH ENTERPRISE 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: | 31 Jul 2015 (10 years ago) |
| Date of dissolution: | 29 Jun 2018 (7 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 29 Jun 2018 (7 years ago) |
| Document Number: | P15000065088 |
| FEI/EIN Number |
474723766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1063 SW 1ST WAY, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 1063 SW 1ST WAY, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENGHRAJ NAVIN | President | 5540 LYONS ROAD APT 201, COCONUT CREEK, FL, 33073 |
| MENGHRAJ NAVIN | Treasurer | 5540 LYONS ROAD APT 201, COCONUT CREEK, FL, 33073 |
| MENGHRAJ REKHA | Vice President | 5540 LYONS ROAD APT 201, COCONUT CREEK, FL, 33073 |
| ELSIDAOU TAREK | Chief Executive Officer | 5540 LYONS ROAD APT 201, COCONUT CREEK, FL, 33073 |
| DAKMAK ASHRAF | Secretary | 5540 LYONS ROAD APT 201, COCONUT CREEK, FL, 33073 |
| DAKMAK ASHRAF | Agent | 5540 LYONS ROAD, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2015-07-14 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2015-07-31 |
| Amendment | 2015-07-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
