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NADC HOLDINGS (2), INC.

Company Details

Entity Name: NADC HOLDINGS (2), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 15 Aug 2003 (21 years ago)
Date of dissolution: 08 Feb 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Feb 2010 (15 years ago)
Document Number: P03000090637
FEI/EIN Number 412109595
Address: 4650 DONALD ROSS ROAD, SUITE 200, PALM BEACH GARDENS, FL, 33418
Mail Address: 2851 JOHN STREET, SUITE 1, MARKHAM, ONTARIO L3R5R7, ON, L3R 5-R7
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
NRAI SERVICES, INC. Agent

Director

Name Role Address
PRESTON JOHN W.S. Director 4650 DONALD ROSS ROAD SUITE 200, PALM BEACH GARDENS, FL, 33418
GREEN ROBERT S Director 2851 JOHN STREET SUITE 1, MARKHAM ONTARIO, ON, L3R5R7

President

Name Role Address
PRESTON JOHN W.S. President 4650 DONALD ROSS ROAD SUITE 200, PALM BEACH GARDENS, FL, 33418

Vice President

Name Role Address
GREEN ROBERT S Vice President 2851 JOHN STREET SUITE 1, MARKHAM ONTARIO, ON, L3R5R7
PRESTON STEPHEN S Vice President 6210 CAMPBELL ROAD SUITE 140, DALLAS, TX, 75248

Secretary

Name Role Address
GREEN ROBERT S Secretary 2851 JOHN STREET SUITE 1, MARKHAM ONTARIO, ON, L3R5R7

Treasurer

Name Role Address
GREEN ROBERT S Treasurer 2851 JOHN STREET SUITE 1, MARKHAM ONTARIO, ON, L3R5R7

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 No data
VOLUNTARY DISSOLUTION 2010-02-08 No data No data
CHANGE OF MAILING ADDRESS 2009-04-16 4650 DONALD ROSS ROAD, SUITE 200, PALM BEACH GARDENS, FL 33418 No data
REGISTERED AGENT NAME CHANGED 2008-06-16 NRAI SERVICES, INC No data
CHANGE OF PRINCIPAL ADDRESS 2008-04-23 4650 DONALD ROSS ROAD, SUITE 200, PALM BEACH GARDENS, FL 33418 No data

Documents

Name Date
Voluntary Dissolution 2010-02-08
ANNUAL REPORT 2009-04-16
Reg. Agent Change 2008-06-16
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-02-16
ANNUAL REPORT 2006-03-22
ANNUAL REPORT 2005-04-18
ANNUAL REPORT 2004-04-16
Domestic Profit 2003-08-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State