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NI DE MAR, INC. - Florida Company Profile

Company Details

Entity Name: NI DE MAR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NI DE MAR, 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: 30 Mar 2004 (21 years ago)
Date of dissolution: 03 May 2006 (19 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 03 May 2006 (19 years ago)
Document Number: P04000054071
FEI/EIN Number 341988485

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: POB 254, PALM HARBOR, FL, 34682-0254
Mail Address: POB 254, PALM HARBOR, FL, 34682-0254, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ DETLEF M President 1025 HAGLE PARK RD, BRADENTON, FL, 34212
MARTINEZ DETLEF M Secretary 1025 HAGLE PARK RD, BRADENTON, FL, 34212
MARTINEZ DETLEF M Treasurer 1025 HAGLE PARK RD, BRADENTON, FL, 34212
MARTINEZ DETLEF M Director 1025 HAGLE PARK RD, BRADENTON, FL, 34212
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2006-05-03 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-13 POB 254, PALM HARBOR, FL 34682-0254 -
CHANGE OF MAILING ADDRESS 2006-03-13 POB 254, PALM HARBOR, FL 34682-0254 -

Documents

Name Date
CORAPVDWN 2006-05-03
ANNUAL REPORT 2006-03-13
ANNUAL REPORT 2005-01-10
Domestic Profit 2004-03-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State