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N & D Usa Inc

Company ID P12000013265 Status Inactive
N & D Usa Inc was incorporated as a Florida For-profit Corporation on February 7, 2012, with its office address at 1131 Nw 71st Ave Hollywood, FL 33024. It is registered with the Florida Division of Corporations. Sandoval, Esvin, Sr. serves as the registered agent. The company's leadership includes Nieto, Ariel G and Diaz, Liliana C. The company is currently inactive. The entity ceased operations on August 28, 2017, after being in business for 5 years, 6 months and 21 days.
Contact
Mail Address
1131 Nw 71st Ave Hollywood, FL 33024
Email
Unreported
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Basic Information

Updated: 2025-07-26
Company Name
N & D Usa Inc
Company ID
P12000013265
Date of Registration
2012-02-07
FEI/EIN Number
45-4517993
State
Florida
Type
Florida Profit Corporation
Office Address
1131 Nw 71st Ave Hollywood, FL 33024
Last Event
VOLUNTARY DISSOLUTION
Date of Dissolution
2017-08-28
Status
Inactive

Agent Information

Agent Name: Sandoval, Esvin, Sr.
Address: 3359 Lakeside Dr. Davie, FL 33328 Name Changed: 03/11/2015 Address Changed: 03/11/2015

Governing Persons

Nieto, Ariel G
Title:
President and Director
Address: 1131 Nw 71st Ave Hollywood, FL 33024
Diaz, Liliana C
Title:
Vice President
Address: 1131 Nw 71st Ave Hollywood, FL 33024

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2017-02-05
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ANNUAL REPORT
2016-02-16
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ANNUAL REPORT
2015-03-11
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ANNUAL REPORT
2014-03-07
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ANNUAL REPORT
2013-01-30

Documents

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Filling Date
2017-02-05
Download
Description
ANNUAL REPORT
Filling Date
2016-02-16
Download
Description
ANNUAL REPORT
Filling Date
2015-03-11
Download
Description
ANNUAL REPORT
Filling Date
2014-03-07
Download
Description
ANNUAL REPORT
Filling Date
2013-01-30
Download
Description
ANNUAL REPORT

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