| Entity Name: | N.D. LEA & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 05 Jul 1978 (47 years ago) |
| Branch of: | N.D. LEA & ASSOCIATES, INC., ALABAMA (Company Number 000-037-599) |
| Date of dissolution: | 08 Feb 1990 (35 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Feb 1990 (35 years ago) |
| Document Number: | 841006 |
| FEI/EIN Number |
630681242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14325 WILLARD ROAD, #200, CHANTILLY, VA, 22021 |
| Mail Address: | 14325 WILLARD ROAD, #200, CHANTILLY, VA, 22021 |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| BAMBERG, WOLFGANG | Director | 123 VICTORIA PLACE, STERLING, VA |
| LEA, NORMAN D | Director | 1 BIRCH HILL LANE, OAKVILLE ONT CANADA |
| ELMS, CHARLES P | President | 15490 TURNBERRY RD, HAYMARKET, VA |
| ELMS, CHARLES P | Director | 15490 TURNBERRY RD, HAYMARKET, VA |
| BERGER, KARL W | Treasurer | 3702 CHARLES STEWART DR, FAIRFAX, VA |
| BERGER, KARL W | Vice President | 3702 CHARLES STEWART DR, FAIRFAX, VA |
| BAMBERG, WOLFGANG | Secretary | 123 VICTORIA PLACE, STERLING, VA |
| BAMBERG, WOLFGANG | Vice President | 123 VICTORIA PLACE, STERLING, VA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1990-02-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-03-18 | 14325 WILLARD ROAD, #200, CHANTILLY, VA 22021 | - |
| CHANGE OF MAILING ADDRESS | 1988-03-18 | 14325 WILLARD ROAD, #200, CHANTILLY, VA 22021 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
