| Entity Name: | NABB INVESTMENTS, 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: | 15 Jun 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | F00000003409 |
| FEI/EIN Number |
980137945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 Lawrence Ave W, Toronto, On, M6A 1C4, CA |
| Mail Address: | 950 Lawrence Ave W, Toronto, On, M6A 1C4, CA |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| COWIE BRIAN A | Manager | 950 Lawrence Ave W, Toronto, On, M6A 14 |
| Poyntz Adam | Vice President | 950 Lawrence Ave W, Toronot, On, M6A 14 |
| Malizia Tinalyn | Othe | 950 Lawrence Ave W, Toronto, On, M6A 14 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-23 | 950 Lawrence Ave W, Toronto, Ontario M6A 1C4 CA | - |
| CHANGE OF MAILING ADDRESS | 2017-03-23 | 950 Lawrence Ave W, Toronto, Ontario M6A 1C4 CA | - |
| REINSTATEMENT | 2016-05-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-23 |
| Reinstatement | 2016-05-10 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-02-10 |
Date of last update: 03 May 2025
Sources: Florida Department of State
