| Entity Name: | NANNY SOLUTIONS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NANNY SOLUTIONS 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: | 20 Jan 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P21000003472 |
| FEI/EIN Number |
82-4192362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17552 FIELDBROOK CIRCLE EAST, BOCA RATON, FL, 33496, US |
| Mail Address: | 17552 FIELDBROOK CIRCLE EAST, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NANNY SOLUTIONS USA, INC., NEW YORK | 5937611 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| levinson nicole | ceo | 17766 cadena drive, Boca Raton, FL, 334961064 |
| NANNY SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-12 | NANNY SOLUTIONS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-12 | 17872 FIELDBOOK CIRCLE WEST, BOCA RATON, FL 33496 | - |
| MERGER | 2021-02-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000210303 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-22 |
| Merger | 2021-02-08 |
| Domestic Profit | 2021-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
