| Entity Name: | USA NILO GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA NILO GROUP 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: | 09 Jan 2019 (6 years ago) |
| Document Number: | P19000003914 |
| FEI/EIN Number |
83-3135246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9931 W FLAGLER ST, APT 407, MIAMI, FL, 33174, US |
| Mail Address: | 9931 W FLAGLER ST, APT 407, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERO LUZ M | President | 9931 W FLAGLER ST, APT 407, MIAMI, FL, 33174 |
| IACONO ENMANUEL I | Vice President | 9931 W FLAGLER ST, APT 407, MIAMI, FL, 33174 |
| IACONO ENMANUEL S | Agent | 9931 W FLAGLER ST, MIAMI, FL, 33174 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000060028 | MIAMI DIGITAL MARKETING | ACTIVE | 2023-05-12 | 2028-12-31 | - | 9931 W FLAGLER ST, APT 407, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-02 | 9931 W FLAGLER ST, APT 407, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-02 | 9931 W FLAGLER ST, APT 407, MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-02 | 9931 W FLAGLER ST, APT 407, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-10 |
| Domestic Profit | 2019-01-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
