| Entity Name: | NAUFFAR DW USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAUFFAR DW 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: | 12 Jan 2022 (3 years ago) |
| Date of dissolution: | 24 Jun 2024 (9 months ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 24 Jun 2024 (9 months ago) |
| Document Number: | P22000002712 |
| Address: | 285 RIDGEWOOD RD, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 285 RIDGEWOOD RD, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GABRIE MORENO KAMAL S | Director | 285 RIDGEWOOD RD, KEY BISCAYNE, FL, 33149 |
| GABRIE MORENO KAMAL S | President | 285 RIDGEWOOD RD, KEY BISCAYNE, FL, 33149 |
| GABRIE ALFREDO | Director | 285 RIDGEWOOD RD, KEY BISCAYNE, FL, 33149 |
| GABRIE ALFREDO | Vice President | 285 RIDGEWOOD RD, KEY BISCAYNE, FL, 33149 |
| IBRAHIM KHOURY MONICA K | Director | 285 RIDGEWOOD RD, KEY BISCAYNE, FL, 33149 |
| IBRAHIM KHOURY MONICA K | Treasurer | 285 RIDGEWOOD RD, KEY BISCAYNE, FL, 33149 |
| VALERIO LETICIA | Director | 285 RIDGEWOOD RD, KEY BISCAYNE, FL, 33149 |
| VALERIO LETICIA | Secretary | 285 RIDGEWOOD RD, KEY BISCAYNE, FL, 33149 |
| ILEANA ARIAS TOVAR, ESQ. | Agent | 12781 MIRAMAR PKWY STE #203, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2024-06-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-18 | 285 RIDGEWOOD RD, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-18 | 285 RIDGEWOOD RD, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2024-06-24 |
| Domestic Profit | 2022-01-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
