Search icon

NADC HOLDINGS 2003, INC.

Company Details

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

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

President

Name Role Address
PRESTON, JOHN W.S. President 360 South Rosemary Avenue, Suite 400, West Palm Beach, FL 33401

Director

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

Vice President

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

SECRETARY

Name Role Address
GREEN, ROBERT S. SECRETARY 2851 John Street, Suite One, Markham, Ontario L3R 5R7 CA

TREASURER

Name Role Address
GREEN, ROBERT S. TREASURER 2851 John Street, Suite One, Markham, Ontario L3R 5R7 CA

DIRECTOR

Name Role Address
GREEN, ROBERT S. DIRECTOR 2851 John Street, Suite One, Markham, Ontario L3R 5R7 CA

Events

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

Documents

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