| Entity Name: | NUMMI USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Nov 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P16000089833 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 11655 SAMPLE ROAD, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 11655 SAMPLE ROAD, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARKOWICZ JAVIER | Agent | 2999 NE 191 ST, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| BASCOU DANIEL | President | 2999 NE 191 ST SUITE 702, AVENTURA, FL, 33180 |
| LEIS BERNARDO | President | 2999 NE 191 ST SUITE 702, AVENTURA, FL, 33180 |
| RODRIGUEZ ALVARO | President | 2999 NE 191 ST SUITE 702, AVENTURA, FL, 33180 |
| PEREZ SERGIO | President | 2999 NE 191 ST SUITE 702, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| AMENDMENT | 2017-05-01 | No data | No data |
| AMENDMENT | 2017-03-27 | No data | No data |
| AMENDMENT | 2017-03-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-14 | 11655 SAMPLE ROAD, CORAL SPRINGS, FL 33065 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-14 | 11655 SAMPLE ROAD, CORAL SPRINGS, FL 33065 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-28 |
| Amendment | 2017-05-01 |
| Amendment | 2017-03-27 |
| Amendment | 2017-03-14 |
| ANNUAL REPORT | 2017-03-07 |
| Domestic Profit | 2016-11-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
