| Entity Name: | NORGIPS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORGIPS 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: | 02 Apr 1997 (28 years ago) |
| Date of dissolution: | 27 Dec 2002 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2002 (22 years ago) |
| Document Number: | P97000030071 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12773 W. FOREST HILL BLVD, SUITE 1217, WELLINGTON, FL, 33414, US |
| Mail Address: | 12773 W. FOREST HILL BLVD, SUITE 1217, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NILSEN THOR | Chief Executive Officer | ANCHERSENS VEI 83 N-3043, DRAMMEN, NO |
| FAHRE HENNING | Vice President | JUTULVEIEN 23 D, 3042 DRAMMEN, NO |
| FAHRE HENNING | Director | JUTULVEIEN 23 D, 3042 DRAMMEN, NO |
| JORGEN HOY HANS | Secretary | SVALEVELEN 17, 3030 DRAMMEN, NO |
| JORGEN HOY HANS | Treasurer | SVALEVELEN 17, 3030 DRAMMEN, NO |
| KINGSTON JOHN F | President | 13165 DOUBLTREE CIRCLE, WELLINGTON, FL, 33414 |
| KINGSTON JOHN F | Agent | NORGIPS USA INC, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-03 | 12773 W. FOREST HILL BLVD, SUITE 1217, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2002-09-03 | 12773 W. FOREST HILL BLVD, SUITE 1217, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-27 | NORGIPS USA INC, 250 S AUSTRALIAN AVE STE 701, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-21 | KINGSTON, JOHN F | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-12-27 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-03-21 |
| ANNUAL REPORT | 1999-02-27 |
| ANNUAL REPORT | 1998-03-24 |
| Domestic Profit Articles | 1997-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
