| Entity Name: | NALSANI (U.S.A.) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NALSANI (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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 May 1998 (27 years ago) |
| Document Number: | P98000047633 |
| FEI/EIN Number |
650851581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 NE 207 St, SUITE 704, AVENTURA, FL, 33180, US |
| Mail Address: | % LERMAN & LERMAN, 48 E. FLAGLER., PENT 101, MIAMI, FL, 33131 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LERMAN & LERMAN PA | Agent | 48 East Flagler Street PH 101, Miami, FL, 33131 |
| BURSZTYN YONATAN | President | 2980 NE 207 ST, AVENTURA, FL, 33180 |
| BURSZTYN YONATAN | Secretary | 2980 NE 207 ST, AVENTURA, FL, 33180 |
| BURSZTYN YONATAN | Treasurer | 2980 NE 207 ST, AVENTURA, FL, 33180 |
| BURSZTYN YONATAN | Director | 2980 NE 207 ST, AVENTURA, FL, 33180 |
| Bursztyn Natalie | Vice President | 2980 NE 207 ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-02 | 2980 NE 207 St, SUITE 704, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-17 | LERMAN & LERMAN PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-17 | 48 East Flagler Street PH 101, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-17 | 2980 NE 207 St, SUITE 704, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-07-02 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4153247104 | 2020-04-12 | 0455 | PPP | 2980 NE 207 STREET SUITE 704, MIAMI, FL, 33180-1439 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1124588606 | 2021-03-12 | 0455 | PPS | 1051 Harbor Ct, Hollywood, FL, 33019-5028 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
