| Entity Name: | CNI GRAPHICS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CNI GRAPHICS 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: |
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: | 05 Feb 1993 (32 years ago) |
| Date of dissolution: | 06 Dec 2004 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Dec 2004 (20 years ago) |
| Document Number: | P93000010891 |
| FEI/EIN Number |
593188228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2313 DESTINY WAY, ODESSA, FL, 33556, US |
| Mail Address: | 10614 ALICO PASS, NEW PORT RICHEY, FL, 34655, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HELBER NERVY | Vice President | 10614 ALICO PASS, NEW PORT RICHEY, FL |
| CHU JOSEPH | Vice President | 49-51 WONG CHUCK HANG RD, HONG KONG SAR |
| MARKUS HELBER | President | 10614 ALICO PASS, NEW PORT RICHEY, FL |
| DURAND VERNESSA | Vice President | 30440 DOUBLE DRIVE, WESLEY CHAPEL, FL, 33544 |
| KLIMIS GEORGE N | Agent | 30 N RING AVE SUITE 400, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-12-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-23 | 2313 DESTINY WAY, ODESSA, FL 33556 | - |
| NAME CHANGE AMENDMENT | 1998-06-16 | CNI GRAPHICS USA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-13 | 30 N RING AVE SUITE 400, TARPON SPRINGS, FL 34689 | - |
| CHANGE OF MAILING ADDRESS | 1994-02-01 | 2313 DESTINY WAY, ODESSA, FL 33556 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-12-06 |
| ANNUAL REPORT | 2004-05-11 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-03-23 |
| ANNUAL REPORT | 2000-02-01 |
| ANNUAL REPORT | 1999-03-09 |
| Name Change | 1998-06-16 |
| ANNUAL REPORT | 1998-04-13 |
| ANNUAL REPORT | 1997-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
