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NALE DEVELOPMENTS (FLORIDA), INC.

Company Details

Entity Name: NALE DEVELOPMENTS (FLORIDA), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Oct 1987 (37 years ago)
Document Number: J96947
FEI/EIN Number 980093092
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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300JFFHYQJPSJRJ93 J96947 US-FL GENERAL ACTIVE No data

Addresses

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

Agent

Name Role Address
LEVY CLIFF Agent 3641 W. KENNEDY BLVD., TAMPA, FL, 33609

President

Name Role Address
LEVY CLIFF President 3641 W. Kennedy Blvd., TAMPA, FL, 33609

Secretary

Name Role Address
LEVY CLIFF Secretary 3641 W. Kennedy Blvd., TAMPA, FL, 33609

Director

Name Role Address
LEVY CLIFF Director 3641 W. Kennedy Blvd., TAMPA, FL, 33609
AHERN CASEY Director 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

VASD

Name Role Address
LEVY, ARIC VASD 14 YORK RIDGE RD, TORONTO, ON, M2P 1R7

Treasurer

Name Role Address
AHERN CASEY Treasurer 3641 KENNEDY BLVD, SUITE A, TAMPA, FL, 33609

Vice President

Name Role Address
LEVY JORDAN Vice President 3641 KENNEDY BLVD, SUITE A, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
AMENDMENT 2024-10-22 No data No data
AMENDMENT 2024-09-24 No data No data
MERGER 1999-06-28 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 8. MERGER NUMBER 700000023357

Date of last update: 02 Feb 2025

Sources: Florida Department of State