| Entity Name: | NGU TRANSPORTATION USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NGU TRANSPORTATION 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: |
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: | 02 Jun 2022 (3 years ago) |
| Document Number: | P22000045691 |
| FEI/EIN Number |
36-5024835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1044 N. US HIGHWAY 1, STE 202, JUPITER, FL, 33477 |
| Mail Address: | 3649 HOLBURN ST, WINDSOR, ON, N9E 4V3, CA |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEAGU ANDREI | President | 3649 HOLBURN ST, WINDSOR, ON, N9E 43 |
| CIARNAU LAURA C | Vice President | 3649 HOLBURN ST, WINDSOR, ON, N9E 43 |
| RUSSELL KERR PA | Agent | 1044 N. US HIGHWAY 1, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 1044 N. US HIGHWAY 1, STE 202, JUPITER, FL 33477 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-05-01 |
| Domestic Profit | 2022-06-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
