NDM GROUP, INC. - Florida Company Profile

Entity Name: | NDM GROUP, 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: | 18 Sep 2007 (18 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | F07000004653 |
FEI/EIN Number |
912187624
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1212 EAST WHITING ST, STE 205, TAMPA, FL, 33602 |
Mail Address: | 1212 EAST WHITING ST, STE 205, TAMPA, FL, 33602 |
ZIP code: | 33602 |
County: | Hillsborough |
Place of Formation: | GEORGIA |
Name | Role | Address |
---|---|---|
MAZHAR NAUMAN | Agent | 1212 EAST WHITING STREET, TAMPA, FL, 33602 |
MAZHAR NAUMAN | President | 1212 EAST WHITING ST. SUITE 205, TAMPA, FL, 33602 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
REINSTATEMENT | 2018-07-12 | - | - |
REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-12-02 | MAZHAR, NAUMAN | - |
REINSTATEMENT | 2016-12-02 | - | - |
REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
REINSTATEMENT | 2011-10-10 | - | - |
CHANGE OF MAILING ADDRESS | 2011-10-10 | 1212 EAST WHITING ST, STE 205, TAMPA, FL 33602 | - |
REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-09-21 | 1212 EAST WHITING ST, STE 205, TAMPA, FL 33602 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J16000608491 | LAPSED | 2016-CC-21766 | HILLSBOROUGH COUNTY COURT | 2016-09-09 | 2021-09-14 | $9645.80 | L & W SUPPLY CORPORATION, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802-3506 |
J16000306641 | LAPSED | 15-CA-010837 | HILLSBOROUGH COUNTY CIRCUIT | 2016-04-20 | 2021-05-13 | $69,980.39 | USA STAFFING SERVICES, LLC, 3401 WEST CYPRESS STREET, STE 202, TAMPA, FL 33607 |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-11 |
REINSTATEMENT | 2018-07-12 |
REINSTATEMENT | 2016-12-02 |
ANNUAL REPORT | 2015-02-22 |
ANNUAL REPORT | 2014-02-03 |
ANNUAL REPORT | 2013-02-07 |
ANNUAL REPORT | 2012-01-05 |
REINSTATEMENT | 2011-10-10 |
Address Change | 2009-09-28 |
ANNUAL REPORT | 2009-01-14 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State