| Entity Name: | NADIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NADIA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Dec 1988 (36 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | K55485 |
| FEI/EIN Number |
650102025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1407 WEST 49TH ST., HIALEAH, FL, 33012 |
| Mail Address: | 1407 WEST 49TH ST., HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN PERVEZ | Director | 13222 S.W. 52ND TERR., MIAMI, FL, 33175 |
| SHAH SYED | Director | 5451 W. 9TH LANE, HIALEAH, FL |
| BHIMLA AHMADI | Director | 4900 E. 4TH AVE., HIALEAH, FL, 33013 |
| AVCHEN BARNEY B | Agent | 1840 W. 49TH ST., HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-01-31 | 1407 WEST 49TH ST., HIALEAH, FL 33012 | - |
| REINSTATEMENT | 1996-12-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-12-02 | 1407 WEST 49TH ST., HIALEAH, FL 33012 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-02-24 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-03-06 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-03-02 |
| ANNUAL REPORT | 2013-03-02 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-02-19 |
| ANNUAL REPORT | 2010-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
