| Entity Name: | U.S. NORDIA INVEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
U.S. NORDIA INVEST, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 08 Jun 1994 (31 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P94000042723 |
| FEI/EIN Number |
65-0499711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 313A SEABOARD AVE, VENICE, FL 34292 |
| Mail Address: | 313A SEABOARD AVE, VENICE, FL 34292 |
| ZIP code: | 34292 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| J. KEVIN DRAKE, ESQ. | Agent | 1343 MAIN STREET, SUITE 204, SARASOTA, FL 34236 |
| KOPONEN, HANNU O | Director | 313-A SEABOARD AVE, VENICE, FL |
| VIDAS, JOHN M. | Manager | 313-A SEABOARD AVE, VENICE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-30 | J. KEVIN DRAKE, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-30 | 1343 MAIN STREET, SUITE 204, SARASOTA, FL 34236 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-27 | 313A SEABOARD AVE, VENICE, FL 34292 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-27 | 313A SEABOARD AVE, VENICE, FL 34292 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-01-20 |
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-02-12 |
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
