| Entity Name: | NOMAD FINTECH, INC. |
| 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: | 29 Sep 2021 (4 years ago) |
| Document Number: | F21000005574 |
| FEI/EIN Number |
842497837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4951 INTERNATIONAL DRIVE, Orlando, FL, 32819, US |
| Mail Address: | 4951 INTERNATIONAL DRIVE, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PRECISION BUSINESS DEVELOPMENT INC | Agent | - |
| VARGAS LUCAS | Director | 4951 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
| VARGAS LUCAS | Chief Executive Officer | 4951 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
| Kairalla CAIO F | Director | 4951 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
| Lima Natalia | Secretary | 4951 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
| Lima Natalia | Chief Financial Officer | 4951 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-04 | 4951 INTERNATIONAL DRIVE, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-04 | 4951 INTERNATIONAL DRIVE, Orlando, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-24 | PRECISION BUSINESS DEVELOPMENT INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-24 | 6574 N STATE ROAD 7, STE 297, COCONUT CREEK, FL 33073 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000752426 | ACTIVE | 1000001015479 | ORANGE | 2024-10-07 | 2034-11-27 | $ 718.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-04 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-08-22 |
| ANNUAL REPORT | 2022-02-24 |
| Foreign Profit | 2021-09-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
