| Entity Name: | NYDIA INVESTMENTS U.S.A, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NYDIA INVESTMENTS U.S.A, 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: | 03 Feb 1994 (31 years ago) |
| Date of dissolution: | 16 Apr 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Apr 1996 (29 years ago) |
| Document Number: | P94000008617 |
| FEI/EIN Number |
650465390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3225 S.W. 92 COURT, MIAMI, FL, 33165 |
| Mail Address: | 3225 S.W. 92 COURT, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLAN CARLOS | President | 3225 S.W. 92 COURT, MIAMI, FL, 33165 |
| SERRATO GUSTAVO | Vice President | CALLE 56 NO 4A26 OFFICE 401, BOGOTA COLOMBIA |
| PERDOMO NYDIA MARIA | Secretary | CALLE 56 4A26 OFFICE 401, BOGOTA COLOMBIA |
| MILLAN CARLOS | Agent | 3225 S.W. 92 COURT, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-04-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-07-20 | 3225 S.W. 92 COURT, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 1995-07-20 | 3225 S.W. 92 COURT, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 1995-07-20 | MILLAN, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-07-20 | 3225 S.W. 92 COURT, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-07-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
