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NANDI, INC. - Florida Company Profile

Company Details

Entity Name: NANDI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NANDI, 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: 19 Jan 2001 (24 years ago)
Date of dissolution: 02 Sep 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Sep 2010 (15 years ago)
Document Number: P01000007898
FEI/EIN Number 300085643

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

Address: 8947 WASHINGTON AVE., JACKSONVILLE, FL, 32208, US
Mail Address: 8947 WASHINGTON AVE., JACKSONVILLE, FL, 32208, US
ZIP code: 32208
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BIVINS RACHELLE President 1672 TURNSTONE WAY, CLERMONT, FL, 34711
BIVINS RACHELLE Chairman 1672 TURNSTONE WAY, CLERMONT, FL, 34711
MALLOY-GLOVER LYNDAH Secretary 8947 WASHINGTON AVE., JACKSONVILLE, FL, 32208
HODGE KAREN Vice President 1672 TURNSTONE WAY, CLERMONT, FL, 34711
MALLOY-GLOVER LYNDAH Agent 8947 WASHINGTON AVE., JACKSONVILLE, FL, 32208

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-09-02 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-27 8947 WASHINGTON AVE., JACKSONVILLE, FL 32208 -
CHANGE OF MAILING ADDRESS 2009-04-27 8947 WASHINGTON AVE., JACKSONVILLE, FL 32208 -
CANCEL ADM DISS/REV 2006-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2005-06-27 8947 WASHINGTON AVE., JACKSONVILLE, FL 32208 -
REGISTERED AGENT NAME CHANGED 2005-06-27 MALLOY-GLOVER, LYNDAH -

Documents

Name Date
Voluntary Dissolution 2010-09-02
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-14
ANNUAL REPORT 2007-08-28
REINSTATEMENT 2006-10-05
ANNUAL REPORT 2005-06-27
ANNUAL REPORT 2004-09-01
ANNUAL REPORT 2003-06-09
ANNUAL REPORT 2002-05-29
Domestic Profit 2001-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State