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NORDEV, INC. - Florida Company Profile

Company Details

Entity Name: NORDEV, 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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 621 Cowboys Parkway, Irving, TX, 75063, US
Mail Address: 621 Cowboys Parkway, Irving, TX, 75063, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Higgins Richard L President 7077 Keele Street, Concord, ON, L4K 06
Brown Martin Secretary 7077 Keele Street, Concord, ON, L4K 06
Brown Neil Treasurer 621 Cowboys Parkway, Irving, TX, 75063
Brown Aaron Director 7077 Keele Street, Concord, ON, L4K 06
Orlans Jeffrey Auth 7077 Keele Street, Concord, ON, L4K 06
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-13 7077 Keele Street, Concord, ON L4K OB6 CA -
CHANGE OF MAILING ADDRESS 2025-01-13 7077 Keele Street, Concord, ON L4K OB6 CA -
REGISTERED AGENT ADDRESS CHANGED 2023-11-02 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2023-11-02 CORPORATION SERVICE COMPANY -
CANCEL ADM DISS/REV 2010-01-25 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2007-03-27 - -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -

Documents

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

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Brown Martin

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Brown Neil

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Brown Aaron

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Orlans Jeffrey

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Companies related by address

No other companies in our directory share the same address as NORDEV, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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