| Entity Name: | NANNYMAX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NANNYMAX, 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: | 14 Jan 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000006200 |
| FEI/EIN Number |
562370969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 189 S. ORANGE AVENUE, SUITE 1850, ORLANDO, FL, 32801 |
| Mail Address: | 189 S. ORANGE AVENUE, SUITE 1850, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIDHENDI ANA | President | 20 N. ORANGE AVE., SUITE 1400, ORLANDO, FL, 32801 |
| BIDHENDI POURIA | Chief Executive Officer | 189 S. ORANGE AVENUE, SUITE 1850, ORLANDO, FL, 32801 |
| KELLEY, GOLDBERG, LEACH, & COHN, PL | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-28 | 189 S. ORANGE AVENUE, SUITE 1850, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-28 | 189 S. ORANGE AVENUE, SUITE 1850, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-28 | KELLEY, GOLDBERG, LEACH & COHN PL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-28 | 475 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL 32714 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000471869 | LAPSED | 09-CA-028992-O | 9TH CIRCUIT, ORANGE COUNTY | 2010-03-23 | 2015-04-02 | $2,046,972.75 | CNLBANK, 450 S. ORANGE AVE., ORLANDO, FL 32801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-09-14 |
| ANNUAL REPORT | 2008-08-28 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-07-13 |
| Domestic Profit | 2003-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
