| Entity Name: | NORDI DEVELOPERS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORDI DEVELOPERS CORP. 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: | 19 Feb 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P04000033178 |
| FEI/EIN Number |
208213575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7360 NW 34 ST, MIAMI, FL, 33029 |
| Mail Address: | 2701 SW 190 AVE, MIRAMAR, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ VIRGILIO R | President | 2701 SW 190 AVE, MIRAMAR, FL, 33029 |
| GUTIERREZ VIRGILIO R | Director | 2701 SW 190 AVE, MIRAMAR, FL, 33029 |
| ROSAL LAILA S | Secretary | 2701 SW, 190TH AVE, MIRAMAR, FL, 33027 |
| ROSAL LAILA S | Director | 2701 SW, 190TH AVE, MIRAMAR, FL, 33027 |
| GUTIERREZ ROSALBA | Director | 638 CONSERVATION DRIVE, WESTON, FL, 33327 |
| GUTIERREZ VIRGILIO R | Agent | 2710 SW 190 AVE, MIRAMAR, FL, 33029 |
| GUTIERREZ RAFAEL A | Vice President | CALLE 2, # I-10, URB. RIVERA DEL RIO, BAYAMON, PR, 0095- |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-01 | 7360 NW 34 ST, MIAMI, FL 33029 | - |
| AMENDMENT | 2006-12-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-12-04 | 7360 NW 34 ST, MIAMI, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-26 | GUTIERREZ, VIRGILIO R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-26 | 2710 SW 190 AVE, MIRAMAR, FL 33029 | - |
| AMENDMENT | 2004-08-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000339401 | ACTIVE | 1000000265691 | BROWARD | 2012-04-18 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-09-03 |
| Amendment | 2006-12-04 |
| Reg. Agent Change | 2006-10-26 |
| ANNUAL REPORT | 2006-07-11 |
| ANNUAL REPORT | 2005-03-23 |
| Amendment | 2004-08-18 |
| Domestic Profit | 2004-02-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
