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NAILIL USA CORP. - Florida Company Profile

Company Details

Entity Name: NAILIL USA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAILIL 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: 28 Dec 2018 (6 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P19000000100
FEI/EIN Number 83-3958609

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

Address: 21055 NE 37TH AVE #901, AVENTURA, FL, 33180, US
Mail Address: 21055 NE 37TH AVE #901, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERACHA VICKY President 21055 NE 37TH AVE #901, AVENTURA, FL, 33180
BERACHA VICKY Director 21055 NE 37TH AVE #901, AVENTURA, FL, 33180
ATRIUM REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REVOCATION OF VOLUNTARY DISSOLUT 2020-02-03 - -
VOLUNTARY DISSOLUTION 2019-12-07 - -

Documents

Name Date
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-15
Revocation of Dissolution 2020-02-03
VOLUNTARY DISSOLUTION 2019-12-07
ANNUAL REPORT 2019-04-22
Domestic Profit 2018-12-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State