| Entity Name: | NDS FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NDS FINANCIAL GROUP, 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: | 29 Jun 1984 (41 years ago) |
| Date of dissolution: | 27 Sep 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Sep 2010 (15 years ago) |
| Document Number: | M02284 |
| FEI/EIN Number |
592419882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7764 MONTECITO PLACE, DELRAY BEACH, FL, 33446, US |
| Mail Address: | C/O NEIL D SCHWARTZ, P.O. BOX 810426, DELRAY BEACH, FL, 33481-0426, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ NEIL D | President | 7764 MONTECITO PLACE, DELRAY BEACH, FL, 33446 |
| SCHWARTZ NEIL D | Secretary | 7764 MONTECITO PLACE, DELRAY BEACH, FL, 33446 |
| SCHWARTZ NEIL D | Treasurer | 7764 MONTECITO PLACE, DELRAY BEACH, FL, 33446 |
| SCHWARTZ NEIL D | Agent | 7764 MONTECITO PLACE, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-09-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 539578. MERGER NUMBER 700000107787 |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-17 | 7764 MONTECITO PLACE, DELRAY BEACH, FL 33446 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-17 | 7764 MONTECITO PLACE, DELRAY BEACH, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-11 | 7764 MONTECITO PLACE, DELRAY BEACH, FL 33446 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-01 | SCHWARTZ, NEIL D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-17 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-02-11 |
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-07-07 |
| ANNUAL REPORT | 2005-04-01 |
| ANNUAL REPORT | 2004-01-15 |
| ANNUAL REPORT | 2003-03-05 |
| ANNUAL REPORT | 2002-01-16 |
| ANNUAL REPORT | 2001-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
