| 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 | President | 1212 EAST WHITING ST. SUITE 205, TAMPA, FL, 33602 |
| MAZHAR NAUMAN | Agent | 1212 EAST WHITING STREET, TAMPA, FL, 33602 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
