| Entity Name: | NL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NL HOLDINGS, 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: | 07 Nov 2002 (22 years ago) |
| Document Number: | P02000119675 |
| FEI/EIN Number |
043735940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3809 NW 125 ST., MIAMI, FL, 33054 |
| Mail Address: | 3809 NW 125 ST., MIAMI, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA TORRE VICTOR | Director | 9780 NW 137 Street, Hialeah Gardens, FL, 33018 |
| DE LA TORRE VICTOR | Agent | 9780 NW 137 Street, Hialeah Gardens, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-23 | 9780 NW 137 Street, Hialeah Gardens, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-18 | 3809 NW 125 ST., MIAMI, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-18 | 3809 NW 125 ST., MIAMI, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
