| Entity Name: | NORMANDY HOLDINGS II INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORMANDY HOLDINGS II INVESTMENT, 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: | 21 Nov 2003 (21 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: | P03000137765 |
| FEI/EIN Number |
731687463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 MARY STREET, SUITE 402, COCONUT GROVE, FL, 33133 |
| Mail Address: | 3250 MARY STREET, SUITE 402, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDBERG MICHAEL | Manager | 3250 MARY STREET, SUITE 402, COCONUT GROVE, FL, 33133 |
| GOLDBERG MICHAEL | Agent | 3250 MARY STREET, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-24 | 3250 MARY STREET, SUITE 402, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-24 | 3250 MARY STREET, SUITE 402, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-24 | 3250 MARY STREET, SUITE 402, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-01 | GOLDBERG, MICHAEL | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001148367 | ACTIVE | 1000000198376 | DADE | 2010-12-23 | 2030-12-29 | $ 825.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-12 |
| Domestic Profit | 2003-11-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
