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NADIA & REEM INC. - Florida Company Profile

Company Details

Entity Name: NADIA & REEM INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NADIA & REEM 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: 05 May 2000 (25 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P00000045248
FEI/EIN Number 593644849

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

Address: 3401 5TH AVE. SOUTH, ST. PETERSBURG, FL, 33711
Mail Address: 3401 5TH AVE. SOUTH, ST. PETERSBURG, FL, 33711
ZIP code: 33711
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MADDAH WALID Director 3401 5TH AVENUE SOUTH, ST. PETERSBURG, FL, 33711
MADDAH WALID President 3401 5TH AVENUE SOUTH, ST. PETERSBURG, FL, 33711
CORTIULA BRUNA Director 3401 5TH AVENUE SOUTH, ST. PETERSBURG, FL, 33711
MADDAH WALID Agent 3401 5TH AVENUE SOUTH, ST. PETERSBURG, FL, 33711

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2005-12-13 - -
CHANGE OF PRINCIPAL ADDRESS 2005-12-13 3401 5TH AVE. SOUTH, ST. PETERSBURG, FL 33711 -
CHANGE OF MAILING ADDRESS 2005-12-13 3401 5TH AVE. SOUTH, ST. PETERSBURG, FL 33711 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2007-03-02
ANNUAL REPORT 2006-04-21
REINSTATEMENT 2005-12-13
ANNUAL REPORT 2004-10-01
ANNUAL REPORT 2003-01-15
ANNUAL REPORT 2002-01-31
ANNUAL REPORT 2001-02-13
Domestic Profit 2000-05-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State