| Entity Name: | N & A INVESTMENT USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N & A INVESTMENT 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: |
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: | 26 Jan 2022 (3 years ago) |
| Document Number: | P22000008814 |
| FEI/EIN Number |
88-0625787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9501 SATELLITE BLVD, SUITE 104, ORLANDO, FL, 32837, US |
| Mail Address: | 9501 SATELLITE BLVD, SUITE 104, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGALY'S MULTISERVICES LLC | Agent | 9501 SATELLITE BLVD, ORLANDO, FL, 32837 |
| NAVARRO ALEXANDER | President | 9501 SATELLITE BLVD, ORLANDO, FL, 32837 |
| ALVAREZ MARIALIS | Vice President | 9501 SATELLITE BLVD, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-12 | 9501 SATELLITE BLVD, SUITE 104, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-12 | 9501 SATELLITE BLVD, SUITE 104, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-03-09 |
| Domestic Profit | 2022-01-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
