N.C.D. INC. - Florida Company Profile
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| Entity Name: | N.C.D. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N.C.D. 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: | 08 Mar 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000041795 |
| FEI/EIN Number |
753148067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1410 E. VINE ST., KISSIMMEE, FL, 34744 |
| Mail Address: | 1410 E. VINE ST., KISSIMMEE, FL, 34744 |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA CELSO | President | 367 SO. PARK ST., BENSENVILLE, IL, 60106 |
| RIVERA DAVID | Vice President | 512 CARLSBAD DR., KISSIMMEE, FL, 34758 |
| RIVERA DAVID | Secretary | 512 CARLSBAD DR, KISSIMMEE, FL, 34758 |
| RIVERA DAVID | Agent | 512 CARLSBAD DR., KISSIMMEE, FL, 34758 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-11-28 | 1410 E. VINE ST., KISSIMMEE, FL 34744 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-28 | 1410 E. VINE ST., KISSIMMEE, FL 34744 | - |
| CANCEL ADM DISS/REV | 2007-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-16 | 512 CARLSBAD DR., KISSIMMEE, FL 34758 | - |
| AMENDMENT | 2004-09-13 | - | - |
| AMENDMENT AND NAME CHANGE | 2004-05-25 | N.C.D. INC. | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-25 | RIVERA, DAVID | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900019409 | LAPSED | CC 07-EV-002402 | CTY CRT FOR OSCEOLA CTY FL | 2007-12-19 | 2013-01-11 | $14554.20 | VISCAYA INVESTMENTS, LLC, 717 EAST OAK STREET, KISSIMMEE, FL 34744 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-11-28 |
| REINSTATEMENT | 2007-10-15 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-08-16 |
| Amendment | 2004-09-13 |
| Amendment and Name Change | 2004-05-25 |
| Domestic Profit | 2004-03-08 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State