| Entity Name: | NUMMI USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NUMMI USA CORP 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: | 07 Nov 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P16000089833 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| MARKOWICZ JAVIER | Agent | 2999 NE 191 ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2017-05-01 | - | - |
| AMENDMENT | 2017-03-27 | - | - |
| AMENDMENT | 2017-03-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-14 | 11655 SAMPLE ROAD, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-14 | 11655 SAMPLE ROAD, CORAL SPRINGS, FL 33065 | - |
| 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 Apr 2025
Sources: Florida Department of State
