| Entity Name: | NAND HOTELS CORP. |
| 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: | 16 Sep 2013 (12 years ago) |
| Date of dissolution: | 13 Dec 2018 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Dec 2018 (6 years ago) |
| Document Number: | F13000003960 |
| FEI/EIN Number |
204984775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Banana bay waterfront motel, 23285 bay shore. Rd, PORT CHARLOTTE, FL, 33980, US |
| Mail Address: | Banana bay waterfront motel, 23285 bay shore. Rd, Portcharlotte, FL, 33980, US |
| ZIP code: | 33980 |
| County: | Charlotte |
| Place of Formation: | OKLAHOMA |
| Name | Role | Address |
|---|---|---|
| DESAI JYOTI | President | Banana bay waterfront motel, Portcharlotte, FL, 33980 |
| CAMPBELL J DAVID | Agent | 405 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000012935 | KNOLLS COURT MOTEL | EXPIRED | 2018-01-24 | 2023-12-31 | - | 4755, PINE ISLAND RD, MATLACHA, FL, 33993 |
| G17000139416 | KNOLLS COURT MOTEL | EXPIRED | 2017-12-20 | 2022-12-31 | - | KNOLLS COURT MOTEL, 4755 PINE ISLAND RD,SW, MATLACHA, FL, 33993 |
| G13000093961 | BANANA BAY WATERFRONT MOTEL | EXPIRED | 2013-09-23 | 2018-12-31 | - | 23285 BAYSHORE RD, PUNTA GORDA, FL, 33980 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-12-13 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P18000100485. CONVERSION NUMBER 700000187687 |
| REGISTERED AGENT NAME CHANGED | 2018-04-26 | CAMPBELL, J DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 405 TAMIAMI TRAIL, PUNTA GORDA, FL 33950 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-27 | Banana bay waterfront motel, 23285 bay shore. Rd, PORT CHARLOTTE, FL 33980 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | Banana bay waterfront motel, 23285 bay shore. Rd, PORT CHARLOTTE, FL 33980 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000376048 | TERMINATED | 1000000748110 | CHARLOTTE | 2017-06-23 | 2037-06-28 | $ 1,379.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-26 |
| AMENDED ANNUAL REPORT | 2017-10-27 |
| ANNUAL REPORT | 2017-07-26 |
| ANNUAL REPORT | 2016-07-07 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| Foreign Profit | 2013-09-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
