| Entity Name: | NIDAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIDAL INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Aug 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Jan 2017 (8 years ago) |
| Document Number: | P00000077600 |
| FEI/EIN Number |
651035888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4545 NW 7TH STREET, MIAMI, FL, 33126, US |
| Mail Address: | 16040 SW 151 Terrace, Miami, FL, 33196, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ahmad Jamal Y | Agent | 16040 SW 151 TERRACE, MIAMI, FL, 33196 |
| AHMAD ZUHAIR | Vice President | 16040 SW 151 TERRACE, MIAMI, FL, 33196 |
| AHMAD JAMAL YOUSEF | President | 16040 SW 151 TERRACE, MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000038653 | 4545 AL JAMAL PLAZA | EXPIRED | 2019-03-25 | 2024-12-31 | - | 16040 SW 151 TERRACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2015-07-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-20 | 4545 NW 7TH STREET, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-20 | 4545 NW 7TH STREET, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-20 | Ahmad, Jamal Yousef | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-21 | 16040 SW 151 TERRACE, MIAMI, FL 33196 | - |
| AMENDMENT | 2005-12-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001833913 | TERMINATED | 1000000564085 | MIAMI-DADE | 2013-12-19 | 2033-12-26 | $ 545.84 | STATE OF FLORIDA0000246 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-02-25 |
| REINSTATEMENT | 2017-01-07 |
| Amendment | 2015-07-17 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
