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NDM FERRET RESCUE & SANCTUARY, INC. - Florida Company Profile

Company Details

Entity Name: NDM FERRET RESCUE & SANCTUARY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 12 May 2000 (25 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: N00000003231
FEI/EIN Number 651009138

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

Address: 12105 61ST LANE N, ROYAL PALM BEACH, FL, 33412
Mail Address: 12105 61ST LANE N, ROYAL PALM BEACH, FL, 33412
ZIP code: 33412
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAREALE J.MICHELE President 12105 61ST LANE NORTH, ROYAL PALM BEACH, FL, 33412
MICHAELS DONA Director 4861 NE 7TH AVENUE, OAKLAND PARK, FL, 33334
VILLAREALE JOLENE M Agent 12105 61ST LANE N, ROYAL PALM BEACH, FL, 33412

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2009-04-12 VILLAREALE, JOLENE M -
CHANGE OF MAILING ADDRESS 2006-03-17 12105 61ST LANE N, ROYAL PALM BEACH, FL 33412 -

Documents

Name Date
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-10
ANNUAL REPORT 2009-04-12
ANNUAL REPORT 2008-05-12
ANNUAL REPORT 2007-05-31
ANNUAL REPORT 2006-03-17
ANNUAL REPORT 2005-05-05
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-03-21
ANNUAL REPORT 2002-03-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State