| Entity Name: | NAD GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAD GROUP 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: | 18 Mar 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000031288 |
| FEI/EIN Number |
571156446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 NE 192 ST S#709, AVENTURA, FL, 33180, US |
| Mail Address: | 3400 NE 192 ST, APT 709, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ DIEGO M | Director | 3400 NE 192 ST S#709, AVENTURA, FL, 33180 |
| JIMENEZ ANDREA V | Director | 3400 NE 192 ST S#709, AVENTURA, FL, 33180 |
| JIMENEZ DIEGO M | Agent | 3400 NE 192 ST S#709, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-08-18 | 3400 NE 192 ST S#709, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-10 | 3400 NE 192 ST S#709, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-10 | 3400 NE 192 ST S#709, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-08-18 |
| ANNUAL REPORT | 2004-04-10 |
| Domestic Profit | 2003-03-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
