NUMMI USA CORP
CORAL SPRINGS, FLORIDA

NUMMI USA CORP is an Inactive company incorporated on November 7, 2016 with the registered number P16000089833. This Domestic for Profit company is located at 11655 SAMPLE ROAD, CORAL SPRINGS, FL, 33065, US and has been running for nine years. There are currently three active principals.

KEY FACTS ABOUT NUMMI USA CORP

  1. US Businesses
  2. Companies in Florida
  3. Broward County Companies
Company name
NUMMI USA CORP
Status
Inactive
Filed Number
P16000089833
FEI Number
APPLIED FOR
Date of Incorporation
November 7, 2016
Home State
FL
Company Type
Domestic for Profit

NUMMI USA CORP NEAR ME

Principal Address
11655 SAMPLE ROAD,
CORAL SPRINGS,
FL,
33065,
US

See Also

NUMMI CONSULTING, LLC NUMMI LLC. NUMMIES BAKE SHOP, INC. NUMMIES LLC NUMMORUM COMMERCE LLC

Licenses & DBA

NUMMI USA CORP

Retail Tobacco Permits, PEMBROKE PINES
  • Board: Alcoholic Beverages & Tobacco
  • License Number: TOB1618786 (Current)
  • Expiration Date: January 15, 2019
  • Effective Date: February 28, 2017
  • Original Issue Date: February 28, 2017
  • Location: 6650 PINES BLVD, PEMBROKE PINES, Broward, 33024, FL

WESTAR HOLLYWOOD

Retail Alcoholic Beverages, PEMBROKE PINES
  • Board: Alcoholic Beverages & Tobacco
  • License Number: BEV1622112 (Current)
  • Expiration Date: March 31, 2019
  • Effective Date: June 6, 2017
  • Original Issue Date: March 2, 2017
  • Location: 6650 PINES BLVD, PEMBROKE PINES, Broward, 33024, FL
  • Retail Tobacco Indicator: DUAL

CORAL RIDGE MARATHON

Retail Alcoholic Beverages, CORAL SPRINGS
  • Board: Alcoholic Beverages & Tobacco
  • License Number: BEV1622119 (Current)
  • Expiration Date: March 31, 2019
  • Effective Date: June 6, 2017
  • Original Issue Date: March 10, 2017
  • Location: 11655 WEST SAMPLE ROAD, CORAL SPRINGS, Broward, 33065, FL
  • Retail Tobacco Indicator: DUAL

Officers and Directors

The NUMMI USA CORP managed by the three persons from AVENTURA on following positions: President

Daniel Bascou

Position
President Active
From
AVENTURA, FL
Daniel Bascou Related Companies
  1. RPUY GROUP PROJECT FINANCE, LLC

Bernardo Leis

Position
President Active
From
AVENTURA, FL
Bernardo Leis Related Companies
  1. QUIES PROPERTY LLC
  2. MAGNA REAL ESTATE VENTURE LLC

Alvaro Rodriguez

Position
President Active
From
AVENTURA, FL
Alvaro Rodriguez Related Companies
  1. MDS GLOBAL SERVICES CORP



Registered Agent is Javier Markowicz

From
AVENTURA, 33180

Events

September 27, 2019
ADMIN DISSOLUTION FOR ANNUAL REPORT
May 1, 2017
AMENDMENT
March 27, 2017
AMENDMENT
March 14, 2017
AMENDMENT

Annual Reports

2018
March 28, 2018
2017
March 7, 2017