| Entity Name: | NALE DEVELOPMENTS (FLORIDA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NALE DEVELOPMENTS (FLORIDA), INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 15 Oct 1987 (38 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Oct 2024 (6 months ago) |
| Document Number: | J96947 |
| FEI/EIN Number |
980093092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3641 W KENNEDY BLVD., SUITE A, TAMPA, FL, 33609, US |
| Mail Address: | 3641 W KENNEDY BLVD., SUITE A, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300JFFHYQJPSJRJ93 | J96947 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O LEVY, CLIFF, 3641 W. KENNEDY BLVD., SUITE A, TAMPA, US-FL, US, 33609 |
| Headquarters | 3641 West Kennedy Boulevard, Suite A, Tampa, US-FL, US, 33609 |
Registration details
| Registration Date | 2017-11-08 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-10-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | J96947 |
| Name | Role | Address |
|---|---|---|
| LEVY, ARIC | VASD | 14 YORK RIDGE RD, TORONTO, ON, M2P 1R7 |
| LEVY CLIFF | President | 3641 W. Kennedy Blvd., TAMPA, FL, 33609 |
| LEVY CLIFF | Secretary | 3641 W. Kennedy Blvd., TAMPA, FL, 33609 |
| LEVY CLIFF | Director | 3641 W. Kennedy Blvd., TAMPA, FL, 33609 |
| AHERN CASEY | Treasurer | 3641 KENNEDY BLVD, SUITE A, TAMPA, FL, 33609 |
| AHERN CASEY | Director | 3641 KENNEDY BLVD, SUITE A, TAMPA, FL, 33609 |
| LEVY JORDAN | Vice President | 3641 KENNEDY BLVD, SUITE A, TAMPA, FL, 33609 |
| LEVY JORDAN | Director | 3641 KENNEDY BLVD, SUITE A, TAMPA, FL, 33609 |
| LEVY GRANT | Director | 3641 KENNEDY BLVD, SUITE A, TAMPA, FL, 33609 |
| AHERN SHAYLA | Director | 3641 KENNEDY BLVD, SUITE A, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-10-22 | - | - |
| AMENDMENT | 2024-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-23 | 3641 W KENNEDY BLVD., SUITE A, TAMPA, FL 33609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-23 | 3641 W. KENNEDY BLVD., SUITE A, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-23 | 3641 W KENNEDY BLVD., SUITE A, TAMPA, FL 33609 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-23 | LEVY, CLIFF | - |
| MERGER | 1999-06-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 8. MERGER NUMBER 700000023357 |
| Name | Date |
|---|---|
| Amendment | 2024-10-22 |
| DM # C022894 10/9/24 | 2024-09-24 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
