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NAQ GLOBAL CORPORATION - Florida Company Profile

Company Details

Entity Name: NAQ GLOBAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Nov 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Mar 2022 (3 years ago)
Document Number: F16000004988
FEI/EIN Number 37-1836030

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11590 Davis Creek Rd E, Jacksonville, FL, 32256, US
Mail Address: 221 CORNWELL DR, BEAR, DE, 19701, US
ZIP code: 32256
County: Duval
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Mathur Avdhesh Chairman 11590 Davis Creek Rd E, Jacksonville, FL, 32256
Mathur Avdhesh President 11590 Davis Creek Rd E, Jacksonville, FL, 32256
Mathur Deepa Vice Chairman 11590 Davis Creek Rd E, Jacksonville, FL, 32256
Mathur Deepa Vice President 11590 Davis Creek Rd E, Jacksonville, FL, 32256
Mathur Devika Director 11590 Davis Creek Rd E, Jacksonville, FL, 32256
Mathur Devika Treasurer 11590 Davis Creek Rd E, Jacksonville, FL, 32256
Mathur Anmol Director 11590 Davis Creek Rd E, Jacksonville, FL, 32256
Dias Fernanda Director 11590 Davis Creek Rd E, Jacksonville, FL, 32256
Dias Fernanda Secretary 11590 Davis Creek Rd E, Jacksonville, FL, 32256
MATHUR AVDHESH CEO Agent 11590 E DAVIS CREEK RD, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-03-18 - -
REGISTERED AGENT NAME CHANGED 2022-03-18 MATHUR, AVDHESH, CEO -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-06 11590 E DAVIS CREEK RD, JACKSONVILLE, FL 32256 -
CHANGE OF PRINCIPAL ADDRESS 2018-02-23 11590 Davis Creek Rd E, Jacksonville, FL 32256 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000007777 ACTIVE 20-CA-003687 20 JUDICIAL CIRCUIT, LEE CO 2020-11-02 2026-01-08 $217,878.79 PM GROUP INTERNATIONAL, INC., 12500 WORLD PLAZA LANE, FORT MYERS, FL 33907

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-07-11
REINSTATEMENT 2022-03-18
Reg. Agent Change 2021-04-06
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-07-11
Foreign Profit 2016-11-04

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-05-02
Type:
Complaint
Address:
11590 E. DAVIS CREEK RD., JACKSONVILLE, FL, 32256
Safety Health:
Health
Scope:
Partial

Date of last update: 03 May 2025

Sources: Florida Department of State