| Entity Name: | NORDEV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 09 Jun 1997 (28 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 25 Jan 2010 (15 years ago) |
| Document Number: | F97000002991 |
| FEI/EIN Number | 16-1494434 |
| Address: | 7077 Keele Street, Concord, ON L4K OB6 CA |
| Mail Address: | 7077 Keele Street, Concord, ON L4K OB6 CA |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Higgins, Richard L. | President | 7077 Keele Street, Concord, ON L4K 0B6 CA |
| Name | Role | Address |
|---|---|---|
| Brown, Martin | Secretary | 7077 Keele Street, Concord, ON L4K 0B6 CA |
| Name | Role | Address |
|---|---|---|
| Brown, Martin | Director | 7077 Keele Street, Concord, ON L4K 0B6 CA |
| Brown, Neil | Director | 7077 Keele Street, Concord, ON L4K OB6 CA |
| Brown, Aaron | Director | 7077 Keele Street, Concord, ON L4K 0B6 CA |
| Name | Role | Address |
|---|---|---|
| Brown, Neil | Treasurer | 7077 Keele Street, Concord, ON L4K OB6 CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-13 | 7077 Keele Street, Concord, ON L4K OB6 CA | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-13 | 7077 Keele Street, Concord, ON L4K OB6 CA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-11-02 | CORPORATION SERVICE COMPANY | No data |
| CANCEL ADM DISS/REV | 2010-01-25 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2007-03-27 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-03-08 |
| Reg. Agent Change | 2023-11-02 |
| ANNUAL REPORT | 2023-08-11 |
| ANNUAL REPORT | 2022-02-16 |
| AMENDED ANNUAL REPORT | 2021-06-30 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
