| Entity Name: | NAR ELECTRONICS HOLDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 26 May 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Apr 2024 (10 months ago) |
| Document Number: | F17000002431 |
| FEI/EIN Number | 300988003 |
| Address: | 15400 NW 18th Ave., MIAMI Gardens, FL, 33054, US |
| Mail Address: | 15400 NW 18th Ave., MIAMI Gardens, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Pantoja Ana | Agent | 15400 NW 18th Ave., MIAMI Gardens, FL, 33054 |
| Name | Role | Address |
|---|---|---|
| SALTOS ALPER | Chairman | 15400 NW 18th Ave, MIAMI, FL, 33054 |
| Name | Role | Address |
|---|---|---|
| SALTOS ALPER | President | 15400 NW 18th Ave, MIAMI, FL, 33054 |
| Name | Role | Address |
|---|---|---|
| ARMAN DAYLEN | Vice Chairman | 15400 NW 18th Ave., MIAMI Gardens, FL, 33054 |
| Name | Role | Address |
|---|---|---|
| ARMAN DAYLEN | Vice President | 15400 NW 18th Ave., MIAMI Gardens, FL, 33054 |
| Name | Role | Address |
|---|---|---|
| ARMAN STEPHANIE | Director | 15400 NW 18th Ave., MIAMI Gardens, FL, 33054 |
| SALTOS YILDIZ M | Director | 15400 NW 18th Ave., MIAMI Gardens, FL, 33054 |
| Name | Role | Address |
|---|---|---|
| ARMAN STEPHANIE | Secretary | 15400 NW 18th Ave., MIAMI Gardens, FL, 33054 |
| Name | Role | Address |
|---|---|---|
| SALTOS YILDIZ M | Treasurer | 15400 NW 18th Ave., MIAMI Gardens, FL, 33054 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000058658 | NAR ELECTRONICS | EXPIRED | 2017-05-26 | 2022-12-31 | No data | 8730 NW 36 AVE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 15400 NW 18th Ave., MIAMI Gardens, FL 33054 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 15400 NW 18th Ave., MIAMI Gardens, FL 33054 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-18 | Pantoja, Ana | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 15400 NW 18th Ave., MIAMI Gardens, FL 33054 | No data |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000364002 | ACTIVE | 2021-010700-CA-01 | MIAMI-DADE CIRCUIT COURT | 2022-03-18 | 2027-08-03 | $176,000.00 | PENSKE TRUCK LEASING CO., L.P., P.O. BOX 563, READING, PA 19603-0563 |
| J21000541809 | ACTIVE | 2021-8707-CA-01 | MIAMI-DADE | 2021-02-26 | 2026-10-25 | $253,267.63 | TOTAL QUALITY LOGISTICS, LLC, 4289 IVY POINT BLVD., SUITE 600, CINCINNATI, OH 45245 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-18 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| Foreign Profit | 2017-05-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
