Entity Name: | NINA (BERMUDA) LTD., 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: | 30 Aug 2005 (20 years ago) |
Date of dissolution: | 15 Dec 2008 (16 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 15 Dec 2008 (16 years ago) |
Document Number: | F05000005118 |
FEI/EIN Number |
980234770
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 905 RANCHO CONEJO BLVD., NEWBURY PARK, CA, 91320 |
Address: | 8998 N.W. 105 WAY, MEDLEY, FL, 33178 |
ZIP code: | 33178 |
County: | Miami-Dade |
Name | Role | Address |
---|---|---|
MOLLER JOHN J | Chairman | 905 RANCHO CONEJO BLVD., NEWBURY, CA, 91320 |
MOLLER JOHN J | President | 905 RANCHO CONEJO BLVD., NEWBURY, CA, 91320 |
QUALLS KRISTON D | Secretary | 905 RANCHO CONEJO BLVD., NEW BURY, CA, 91320 |
DRISCOLL CHRISTIAN M | Treasurer | 905 RANCHO CONEJO BLVD., NEWBURY PARK, CA, 91320 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2008-12-15 | - | - |
REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
REINSTATEMENT | 2007-10-05 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-10-05 | 8998 N.W. 105 WAY, MEDLEY, FL 33178 | - |
REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
Name | Date |
---|---|
Withdrawal | 2008-12-15 |
REINSTATEMENT | 2007-10-05 |
ANNUAL REPORT | 2006-07-11 |
Foreign Profit | 2005-08-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State