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NAUFFAR DW USA, CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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