| Entity Name: | NAUTICA GM - USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAUTICA GM - 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: |
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: | 14 Dec 2015 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Feb 2020 (5 years ago) |
| Document Number: | P15000099055 |
| FEI/EIN Number |
81-0824221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1172 NE 196th St, Miami, FL, 33179, US |
| Mail Address: | 1172 NE 196th St, Miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOITIA LUIS | President | Carretera Nacional Moron Coro Km 60, Tucacas, Fa, 02055 |
| RODRIGUEZ KENIA | Vice President | Carretera Nacional Moron Coro KM 60, Tucacas, Fa, 02055 |
| DIAZ RODRIGUEZ LUCIANA M | Secretary | 2329 W. DIVERSEY AVE., CHICAGO, IL, 60647 |
| RODRIGUEZ KENIA | Agent | 1172 NE 196th St, Miami, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000001591 | NAUTICA GM, C. A. | EXPIRED | 2016-01-05 | 2021-12-31 | - | 417 S 21ST SVENUE, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-13 | 1172 NE 196th St, Miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-13 | 1172 NE 196th St, Miami, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-13 | 1172 NE 196th St, Miami, FL 33179 | - |
| AMENDMENT | 2020-02-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000573251 | ACTIVE | 1000001009671 | BROWARD | 2024-08-28 | 2034-09-04 | $ 1,004.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J18000465187 | TERMINATED | 1000000788201 | BROWARD | 2018-06-28 | 2038-07-05 | $ 253.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-05-11 |
| Amendment | 2020-02-11 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-02-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
