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NINA (BERMUDA) LTD., INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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