| Entity Name: | NASEEJ USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NASEEJ 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: | 22 Aug 2016 (9 years ago) |
| Document Number: | P16000069560 |
| FEI/EIN Number |
30-0949114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 113 Pontotoc Plaza, Auburndale, FL, 33823, US |
| Mail Address: | 113 Pontotoc Plaza, Auburndale, FL, 33823, US |
| ZIP code: | 33823 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARDING BELL INTERNATIONAL, INC. | Agent | - |
| ALSANIA ABDULAZIZ A | President | PO BOX 60096, RIYADH, SA, 11545 |
| FAWAZ ABDALLAH Z | Officer | 3813 CALIBRE BEND LANE, UNIT 1704, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-23 | 113 Pontotoc Plaza, Auburndale, FL 33823 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-23 | 113 Pontotoc Plaza, Auburndale, FL 33823 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-02-23 |
| Domestic Profit | 2016-08-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
