| Entity Name: | NADIV IMPORT & EXPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NADIV IMPORT & EXPORT CORP. 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: | 28 Feb 2002 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 20 Feb 2004 (21 years ago) |
| Document Number: | P02000022593 |
| FEI/EIN Number |
330999698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11753 SOUTH ORANGE BLOSSOM TRAIL, SUITE # E, ORLANDO, FL, 32837, UN |
| Mail Address: | 11753 SOUTH ORANGE BLOSSOM TRAIL, SUITE # E, ORLANDO, FL, 32837, UN |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEMES OTERO NESTOR A | President | 11753 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| LEMES OTERO NESTOR A | Director | 11753 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| ABRAMSON EDWARD J | Agent | 7270 NW 12TH STREET, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000015199 | BEST DEALS OUTLET | ACTIVE | 2019-01-29 | 2029-12-31 | - | 11753 S ORANGE BLOSSOM TRAIL SUITE E, SUITE E, ORLANDO, FL, 32837 |
| G15000032599 | MEGA MOTORS U.S.A. | ACTIVE | 2015-03-30 | 2025-12-31 | - | 11753 SOUTH ORANGE BLOSSOM TRAIL, SUITE E, ORLANDO, FL, 32813-7 |
| G13000005657 | BEST DEALS OUTLET | EXPIRED | 2013-01-16 | 2018-12-31 | - | 6865 DOLCE WAY, ORLANDO, FL, 32819 |
| G09098900366 | MEGA MOTORS U.S.A. | EXPIRED | 2009-04-08 | 2014-12-31 | - | 13280 SW 131 ST. SUITE 115, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 11753 SOUTH ORANGE BLOSSOM TRAIL, SUITE # E, ORLANDO, FL 32837 UN | - |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 11753 SOUTH ORANGE BLOSSOM TRAIL, SUITE # E, ORLANDO, FL 32837 UN | - |
| CANCEL ADM DISS/REV | 2004-02-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-20 | 7270 NW 12TH STREET, 580, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2003-05-21 | - | - |
| AMENDMENT | 2003-04-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-05-29 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8635958603 | 2021-03-25 | 0491 | PPS | 6865 Dolce St, Orlando, FL, 32819-5517 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3742917402 | 2020-05-07 | 0491 | PPP | 11753 S ORANGE BLOSSOM TRL STE E, ORLANDO, FL, 32837-9442 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
