| Entity Name: | N & T U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N & T 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: | 12 Jul 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000058689 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10375 SW 30 ST, MIAMI, FL, 33165 |
| Mail Address: | 10375 SW 30 ST, #504, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DERAPHAEL CARLOS | President | 10350 SW 28 STREET, MIAMI, FL, 33165 |
| DERAPHAEL CARLOS | Director | 10350 SW 28 STREET, MIAMI, FL, 33165 |
| BRITO GEORGE | Agent | 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-17 | 10375 SW 30 ST, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-17 | 10375 SW 30 ST, MIAMI, FL 33165 | - |
| AMENDMENT AND NAME CHANGE | 1996-10-18 | N & T U.S.A. INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-05-11 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-07-23 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
