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NDK INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: NDK INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NDK INVESTMENT 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: 30 Oct 1989 (35 years ago)
Date of dissolution: 08 Jun 1998 (27 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 08 Jun 1998 (27 years ago)
Document Number: L26763
FEI/EIN Number 650248790

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9941 SW 4TH ST, PLANTATION, FL, 33324, US
Mail Address: 9941 SW 4TH ST, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAHSHEH WOEL Vice President 1681 NW 100TH WAY, PLANTATION, FL
KAHOOK MOHAMMED Treasurer 9941 SW 4TH ST, PLANTATION, FL
CE LIA ADELITA Agent C/O NOFAL'S MGMT INC, FT. LAUDERDALE, FL, 33308
KAHOOK, NOFAL Director 9941 SW 4TH ST, PLANTATION, FL
KAHOOK, NOFAL President 9941 SW 4TH ST, PLANTATION, FL

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1998-06-08 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P97000055893. CORPORATE MERGER NUMBER 300000018393
REGISTERED AGENT NAME CHANGED 1998-02-09 CE LIA, ADELITA -
REGISTERED AGENT ADDRESS CHANGED 1998-02-09 C/O NOFAL'S MGMT INC, 5990 (R) N FEDERAL HWY, FT. LAUDERDALE, FL 33308 -
CHANGE OF PRINCIPAL ADDRESS 1996-03-12 9941 SW 4TH ST, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 1996-03-12 9941 SW 4TH ST, PLANTATION, FL 33324 -

Documents

Name Date
Merger Sheet 1998-06-08
ANNUAL REPORT 1998-02-09
ANNUAL REPORT 1997-02-21
ANNUAL REPORT 1996-03-12
ANNUAL REPORT 1995-06-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State