NANO GRAPHENE INC. - Florida Company Profile
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| Entity Name: | NANO GRAPHENE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Jul 2016 (9 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 29 Jul 2024 (a year ago) |
| Document Number: | P16000060089 |
| FEI/EIN Number | 81-3346027 |
| Address: | 657 Via Faisan, San Clemente, CA, 92673, US |
| Mail Address: | 657 Via Faisan, San Clemente, CA, 92673, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN BORIS Dr. | Director | 657 Via Faisan, San Clemente, CA, 92673 |
| Kinde Harald T | Chief Executive Officer | 657 Via Faisan, San Clemente, CA, 92673 |
| PELIGRINI VINCENT | Agent | 2760 BANYON RD, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2024-07-29 | NANO GRAPHENE INC. | - |
| NAME CHANGE AMENDMENT | 2024-02-05 | AMBER FUSION INC. | - |
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 657 Via Faisan, San Clemente, CA 92673 | - |
| REINSTATEMENT | 2024-01-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 657 Via Faisan, San Clemente, CA 92673 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-29 | PELIGRINI, VINCENT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2018-03-29 | - | - |
| AMENDMENT | 2017-05-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-12 | 2760 BANYON RD, BOCA RATON, FL 33432 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000121564 | ACTIVE | 1000000982420 | COLUMBIA | 2024-02-23 | 2044-02-28 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| Amendment and Name Change | 2024-07-29 |
| Name Change | 2024-02-05 |
| REINSTATEMENT | 2024-01-29 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-04-04 |
| Amendment | 2018-03-29 |
| ANNUAL REPORT | 2018-03-02 |
| Amendment | 2017-05-17 |
| ANNUAL REPORT | 2017-05-12 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State