| Entity Name: | NGL - U.S.A. INDUSTRIAL PRODUCTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NGL - U.S.A. INDUSTRIAL PRODUCTS CORPORATION 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: | 21 Aug 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P96000069574 |
| FEI/EIN Number |
650691787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18963 NE 4TH CT, NORTH MIAMI BEACH, FL, 33179 |
| Mail Address: | 18963 NE 4TH CT, NORTH MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZARATE FABIAN M | President | 18958 NE 4TH CT, NORTH MIAMI BEACH, FL, 33179 |
| ZARATE FABIAN M | Vice President | 1601 NE 191 STREET STE 217-B, NORTH MIAMI BEACH, FL, 33179 |
| ZARATE FABIAN M | Secretary | 1601 NE 191 STREET STE 217-B, NORTH MIAMI BEACH, FL, 33179 |
| ZARATE FABIAN M | Director | 1601 NE 191 STREET STE 217-B, NORTH MIAMI BEACH, FL, 33179 |
| BARREDA ZARATE FABIAN | Treasurer | 18958 NE 4 COURT, NORTH MIAMI BEACH, FL, 33179 |
| BARNDEDA ZARATE FABIAN M | Agent | 18963 NE 4TH CT, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-15 | 18963 NE 4TH CT, NORTH MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-15 | 18963 NE 4TH CT, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-15 | 18963 NE 4TH CT, NORTH MIAMI BEACH, FL 33179 | - |
| CANCEL ADM DISS/REV | 2010-03-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-27 | BARNDEDA ZARATE, FABIAN M | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001016154 | LAPSED | 1000000462319 | MIAMI-DADE | 2013-05-23 | 2023-05-29 | $ 543.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000237555 | ACTIVE | 1000000260801 | DADE | 2012-03-23 | 2032-03-28 | $ 1,210.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000237563 | LAPSED | 1000000260802 | DADE | 2012-03-23 | 2022-03-28 | $ 612.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| Dom/For AR | 2012-05-15 |
| Dom/For AR | 2011-04-26 |
| REINSTATEMENT | 2010-03-23 |
| ANNUAL REPORT | 2008-05-27 |
| ANNUAL REPORT | 2007-06-12 |
| ANNUAL REPORT | 2006-06-15 |
| ANNUAL REPORT | 2005-05-06 |
| ANNUAL REPORT | 2004-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
