| Entity Name: | NESTOR VENTURES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NESTOR VENTURES 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: | 06 Sep 1994 (31 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P94000065230 |
| FEI/EIN Number |
650518007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE S.E. 3RD AVE., SUITE 2130, MIAMI, FL, 33131 |
| Mail Address: | ONE S.E. 3RD AVE., SUITE 2130, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BULMAN MIKHAIL | Director | 18 WYNFORD DRIVE UNIT 403, NORTH YORK ONTARIO, CA |
| BULMAN MARINA | Director | 18 WYNFORD DRIVE UNIT 403, NORTH YORK ONTARIO, CA |
| COPROLITE CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-05 | ONE S.E. 3RD AVE., SUITE 2130, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-05 | ONE S.E. 3RD AVE., SUITE 2130, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-05 | ONE S.E. 3RD AVE., SUITE 2130, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-05 |
| ANNUAL REPORT | 1998-04-16 |
| ANNUAL REPORT | 1997-04-14 |
| ANNUAL REPORT | 1996-04-09 |
| ANNUAL REPORT | 1995-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
