Entity Name: | NADC HOLDINGS 2003, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 24 Jul 2003 (22 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 27 Sep 2005 (19 years ago) |
Document Number: | P03000081570 |
FEI/EIN Number | 20-0207633 |
Mail Address: | 2851 John Street, Suite One, Markham, Ontario L3R 5R7 CA |
Address: | 360 South Rosemary Avenue, Suite 400, West Palm Beach, FL 33401 |
ZIP code: | 33401 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role | Address |
---|---|---|
PRESTON, JOHN W.S. | President | 360 South Rosemary Avenue, Suite 400, West Palm Beach, FL 33401 |
Name | Role | Address |
---|---|---|
PRESTON, STEPHEN S.B. | Director | 3508 Saint Johns Drive, Dallas, TX 75205 |
Preston, Jeffrey W. | Director | 360 South Rosemary Avenue, Suite 400, West Palm Beach, FL 33401 |
Name | Role | Address |
---|---|---|
Preston, Jeffrey W. | Vice President | 360 South Rosemary Avenue, Suite 400, West Palm Beach, FL 33401 |
GREEN, ROBERT S. | Vice President | 2851 John Street, Suite One, Markham, Ontario L3R 5R7 CA |
PRESTON, STEPHEN S.B. | Vice President | 3508 Saint Johns Drive, Dallas, TX 75205 |
Name | Role | Address |
---|---|---|
GREEN, ROBERT S. | SECRETARY | 2851 John Street, Suite One, Markham, Ontario L3R 5R7 CA |
Name | Role | Address |
---|---|---|
GREEN, ROBERT S. | TREASURER | 2851 John Street, Suite One, Markham, Ontario L3R 5R7 CA |
Name | Role | Address |
---|---|---|
GREEN, ROBERT S. | DIRECTOR | 2851 John Street, Suite One, Markham, Ontario L3R 5R7 CA |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-06 | 360 South Rosemary Avenue, Suite 400, West Palm Beach, FL 33401 | No data |
CHANGE OF MAILING ADDRESS | 2021-04-15 | 360 South Rosemary Avenue, Suite 400, West Palm Beach, FL 33401 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
REGISTERED AGENT NAME CHANGED | 2017-01-27 | CORPORATE CREATIONS NETWORK, INC. | No data |
AMENDMENT | 2005-09-27 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-22 |
ANNUAL REPORT | 2023-04-06 |
ANNUAL REPORT | 2022-04-13 |
ANNUAL REPORT | 2021-04-15 |
ANNUAL REPORT | 2020-04-28 |
AMENDED ANNUAL REPORT | 2019-07-17 |
ANNUAL REPORT | 2019-04-23 |
ANNUAL REPORT | 2018-04-18 |
ANNUAL REPORT | 2017-04-21 |
Reg. Agent Change | 2017-01-27 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State