| Entity Name: | NIO CONSULTING GROUP USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIO CONSULTING GROUP 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: | 18 Jan 2024 (a year ago) |
| Document Number: | P24000005269 |
| FEI/EIN Number |
880731987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2011 POND RIDGE COURT, #1205, FLEMING ISLAND, FL, 32003, US |
| Mail Address: | 2011 POND RIDGE COURT, #1205, FLEMING ISLAND, FL, 32003, US |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEJMEH NINA DR | Chief Executive Officer | 2011 POND RIDGE COURT, FLEMING ISLAND, FL, 32003 |
| NEJMEH AMEER | Secretary | 7901 4TH STREET STE 300, ST. PETERSBURG, FL, 33702 |
| IBRAHIM JULIAN | Treasurer | 7901 4TH STREET STE 300, ST. PETERSBURG, FL, 33702 |
| NEJMEH NINA DR. | Agent | 2011 POND RIDGE COURT, FLEMING ISLAND, FL, 32003 |
| Name | Date |
|---|---|
| Domestic Profit | 2024-01-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
