NIBOR DEVELOPMENT CORP. - Florida Company Profile
| Entity Name: | NIBOR DEVELOPMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIBOR DEVELOPMENT 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: | 02 Aug 2002 (23 years ago) |
| Document Number: | P02000084101 |
| FEI/EIN Number |
200941237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3267 NE 168 ST, North Miami Beach, FL, 33160, US |
| Mail Address: | 3267 NE 168 ST, North Miami Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EPSTEIN SHLOMO | President | 3267 NE 168TH ST., NORTH MIAMI BEACH, FL, 33160 |
| EPSTEIN SHLOMO | Secretary | 3267 NE 168TH ST., NORTH MIAMI BEACH, FL, 33160 |
| EPSTEIN SHLOMO | Director | 3267 NE 168TH ST., NORTH MIAMI BEACH, FL, 33160 |
| EPSTEIN SHLOMO | Agent | 3267 N.E. 168 STREET, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 3267 NE 168 ST, North Miami Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 3267 NE 168 ST, North Miami Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-21 | EPSTEIN, SHLOMO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-21 | 3267 N.E. 168 STREET, NORTH MIAMI BEACH, FL 33160 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000394802 | TERMINATED | 1000000269471 | MIAMI-DADE | 2012-04-19 | 2032-05-09 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-16 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State