| Entity Name: | NINA PLASTIC BAGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NINA PLASTIC BAGS, 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: | 06 Apr 1979 (46 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | 616664 |
| FEI/EIN Number |
591914739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1936 Premier Row, Orlando, FL, 32809, US |
| Mail Address: | PO BOX #2758, ORLANDO, FL, 34786, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHARMA SATISH | President | Po Box #2758, Windermere, FL, 34786 |
| SHARMA SATISH | Director | Po Box #2758, Windermere, FL, 34786 |
| SHARMA SATISH | Agent | 1936 Premier Row, Orlando, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-07 | 1936 Premier Row, Orlando, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-07 | 1936 Premier Row, Orlando, FL 32809 | - |
| REINSTATEMENT | 2013-09-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-09-09 | 1936 Premier Row, Orlando, FL 32809 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2003-12-18 | - | - |
| AMENDMENT | 2001-04-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-28 | SHARMA, SATISH | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000474578 | LAPSED | 2011-CA-5927 | ORANGE COUNTY CIRCUIT COURT | 2013-02-20 | 2018-02-22 | $20,382.25 | ZIP-PAK, A DIVISION OF ILLINOIS TOOL WORKS, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| J12001099335 | LAPSED | 1000000402665 | ORANGE | 2012-11-30 | 2022-12-28 | $ 1,374.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J12000470743 | INACTIVE WITH A SECOND NOTICE FILED | 2010-CA-026314-O | 9TH JUD CIR CIV DIV ORANGE CTY | 2011-08-29 | 2017-06-07 | $217,465.45 | H. MUEHLSTEIN & CO., INC, 800 CONNECTICUT AVE., NORWALK, CT. 06856 |
| J11000146873 | LAPSED | 2011-CA-002968-O | NINTH JUDICIAL CIRCUIT | 2011-03-09 | 2016-03-09 | $577,462.08 | LOWNDES, DROSDICK, DOSTER, KANTOR & REED, P.A., 215 NORTH EOLA DRIVE, ORLANDO, FL 32801 |
| J11000058490 | LAPSED | 2010-CA-24583-O | 9TH JUDICIAL, ORANGE CO. | 2011-01-12 | 2016-02-01 | $199,813.89 | B & H POLYMERS, INC., P. O. BOX 770159, ORLANDO, FL 32877 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-13 |
| REINSTATEMENT | 2013-09-09 |
| ANNUAL REPORT | 2011-03-25 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-12-16 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-01-19 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4392595000 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 314736844 | 0420600 | 2010-07-16 | 1903 CYPRESS LAKE DRIVE, ORLANDO, FL, 32808 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 203007901 |
| Health | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2010-06-02 |
| Emphasis | N: AMPUTATE, S: AMPUTATIONS |
| Case Closed | 2010-09-17 |
Related Activity
| Type | Complaint |
| Activity Nr | 207761529 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 2010-07-15 |
| Abatement Due Date | 2010-08-12 |
| Current Penalty | 1218.75 |
| Initial Penalty | 1625.0 |
| Nr Instances | 2 |
| Nr Exposed | 10 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100022 B01 |
| Issuance Date | 2010-07-15 |
| Abatement Due Date | 2010-08-02 |
| Nr Instances | 1 |
| Nr Exposed | 35 |
| Gravity | 01 |
| Inspection Type | FollowUp |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2009-01-21 |
| Case Closed | 2009-02-17 |
Related Activity
| Type | Inspection |
| Activity Nr | 311332316 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2007-07-05 |
| Case Closed | 2009-01-30 |
Related Activity
| Type | Complaint |
| Activity Nr | 206363624 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 2007-10-26 |
| Abatement Due Date | 2007-12-14 |
| Current Penalty | 562.5 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
