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N & A INVESTMENT USA CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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