| Entity Name: | NIDAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Aug 2000 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Jan 2017 (8 years ago) |
| Document Number: | P00000077600 |
| FEI/EIN Number | 651035888 |
| 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 |
| Name | Role | Address |
|---|---|---|
| AHMAD ZUHAIR | Vice President | 16040 SW 151 TERRACE, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 16040 SW 151 TERRACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-01-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| AMENDMENT | 2015-07-17 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-20 | 4545 NW 7TH STREET, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-20 | 4545 NW 7TH STREET, MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-20 | Ahmad, Jamal Yousef | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-21 | 16040 SW 151 TERRACE, MIAMI, FL 33196 | No data |
| AMENDMENT | 2005-12-08 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
