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NAND HOTELS CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
DESAI JYOTI President Banana bay waterfront motel, Portcharlotte, FL, 33980
CAMPBELL J DAVID Agent 405 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950

Fictitious Names

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

Events

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 -

Debts

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

Documents

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