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NDM GROUP, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Commercial and government entity program

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.

CAGE number:
3FR21
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2023-06-24

Contact Information

POC:
NAUMAN MAZHAR
Corporate URL:
http://www.ndmgroup.net

Events

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 -

Debts

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

Documents

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State