| Entity Name: | NORTH AMERICAN DEVELOPMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH AMERICAN DEVELOPMENT CORP. 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: | 18 Jul 1989 (36 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L03158 |
| FEI/EIN Number |
650145770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2115 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426, US |
| Mail Address: | 2115 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAD 401K PLAN | 2011 | 650145770 | 2012-09-18 | NORTH AMERICAN DEVELOPMENT CORP. | 16 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 650145770 |
| Plan administrator’s name | NORTH AMERICAN DEVELOPMENT CORP. |
| Plan administrator’s address | 19080 FOX LANDING DRIVE, BOCA RATON, FL, 33434 |
| Administrator’s telephone number | 5618195400 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-18 |
| Name of individual signing | BARRY FISKE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 5615722200 |
| Plan sponsor’s address | 2115 CORPORATE DRIVE, BOYNTON BEACH, FL, 334266656 |
Plan administrator’s name and address
| Administrator’s EIN | 650145770 |
| Plan administrator’s name | NORTH AMERICAN DEVELOPMENT CORP. |
| Plan administrator’s address | 2115 CORPORATE DRIVE, BOYNTON BEACH, FL, 334266656 |
| Administrator’s telephone number | 5615722200 |
Signature of
| Role | Plan administrator |
| Date | 2011-01-31 |
| Name of individual signing | BARRY FISKE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 5615722200 |
| Plan sponsor’s address | 2115 CORPORATE DRIVE, BOYNTON BEACH, FL, 334266656 |
Plan administrator’s name and address
| Administrator’s EIN | 650145770 |
| Plan administrator’s name | NORTH AMERICAN DEVELOPMENT CORP. |
| Plan administrator’s address | 2115 CORPORATE DRIVE, BOYNTON BEACH, FL, 334266656 |
| Administrator’s telephone number | 5615722200 |
Signature of
| Role | Plan administrator |
| Date | 2010-04-21 |
| Name of individual signing | BARRY FISKE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-04-21 |
| Name of individual signing | BARRY FISKE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FISKE BARRY P | President | 1218 HARBOR DRIVE, DELRAY BEACH, FL, 33483 |
| FISKE BARRY P | Director | 1218 HARBOR DRIVE, DELRAY BEACH, FL, 33483 |
| FISKE SCOTT V | Vice President | 23131 L'ERMITAGE CIRLCE, BOCA RATON, FL, 33433 |
| FISKE LESLIE T | Treasurer | 1218 HARBOR DRIVE, DELRAY BEACH, FL, 33483 |
| FISKE BRYAN V | Vice President | 6287 VIA PALLADIUM, BOCA RATON, FL, 33433 |
| FISKE BARRY P | Agent | 1218 HARBOR DRIVE, DELRAY BEACH, FL, 33483 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000154165 | NAD SPECIALTY CONTRACTORS | EXPIRED | 2009-09-10 | 2014-12-31 | - | 2115 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-09 | 2115 CORPORATE DRIVE, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-09 | 2115 CORPORATE DRIVE, BOYNTON BEACH, FL 33426 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-09 | FISKE, BARRY PD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-09 | 1218 HARBOR DRIVE, DELRAY BEACH, FL 33483 | - |
| AMENDMENT | 1990-03-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000426311 | LAPSED | 10-01446 | USBC SOUTHERN DISTRICT FLORIDA | 2013-02-12 | 2019-04-04 | $64,461.62 | TOUSA HOMES, INC., C/O BERGER SINGERMAN LLP, 1450 BRICKELL AVENUE, SUITE 1900, MIAMI, FL 33131 |
| J12000514169 | LAPSED | 502011CA019068XXXXMB | 15TH JUD CIR PALM BEACH COUNTY | 2012-05-24 | 2017-07-13 | $819,578.88 | WELLS FARGO BANK NATIONAL ASSOCIATION, C/O ROBERT WALDEN, VP, ONE EAST BROWARD BLVD., MAC Z6066-022, FORT LAUDERDALE, FL 33301 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-01-20 |
| ANNUAL REPORT | 2005-02-09 |
| ANNUAL REPORT | 2004-03-02 |
| ANNUAL REPORT | 2003-02-28 |
| ANNUAL REPORT | 2002-02-17 |
| ANNUAL REPORT | 2001-02-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
