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NEXT LEVEL SCADA (USA) INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: NEXT LEVEL SCADA (USA) INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEXT LEVEL SCADA (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: 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: 09 Jul 2018 (7 years ago)
Date of dissolution: 21 Nov 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Nov 2023 (a year ago)
Document Number: P18000059589
FEI/EIN Number 37-1907025

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4285 Lexington Ave N, St Paul, MN, 55126, US
Mail Address: 4285 Lexington Ave N, St Paul, MN, 55126, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of NEXT LEVEL SCADA (USA) INC., MINNESOTA a557e292-2326-ec11-91b3-00155d32b93a MINNESOTA

Key Officers & Management

Name Role Address
Berogan Heidi Othe 4285 Lexington Ave N, St Paul, MN, 55126
Drayton Ava Director 4285 Lexington Ave N, St Paul, MN, 55126
Horn Jim Director 4285 Lexington Ave N, St Paul, MN, 55126
Jaegar Douglas W. Director 4285 Lexington Ave N, St Paul, MN, 55126
Aspelund Susan Director 4285 Lexington Ave N, St Paul, MN, 55126
C T CORPORATION SYSTEM Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000024480 NLS WATER EXPIRED 2019-02-20 2024-12-31 - 735 SOUTH SERVICE RD 2ND FLOOR, HAMILTON, ONTARIO L8E 5Z2, OC
G19000024479 NLS ENERGY EXPIRED 2019-02-20 2024-12-31 - 735 SOUTH SERVICE ROAD, 2ND FLOOR, HAMILTON, ONTARIO L85Z2, OC
G18000104683 NLS INTEGRATION EXPIRED 2018-09-21 2023-12-31 - 735 SOUTH SERVICE RD., 2ND FLOOR, HAMILTON, ONTARIO, CANADA L8E 5Z2, CA

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-11-21 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-29 4285 Lexington Ave N, St Paul, MN 55126 -
CHANGE OF MAILING ADDRESS 2023-04-29 4285 Lexington Ave N, St Paul, MN 55126 -
REGISTERED AGENT NAME CHANGED 2021-05-25 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2021-05-25 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
NAME CHANGE AMENDMENT 2018-07-23 NEXT LEVEL SCADA (USA) INC. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-11-21
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-03-25
Reg. Agent Change 2021-05-25
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-19
Name Change 2018-07-23
Domestic Profit 2018-07-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State