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NORDI INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: NORDI INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORDI INTERNATIONAL, 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: 09 Jun 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P04000090081
FEI/EIN Number 201257238

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

Address: 9661 SW 148 PL, MIAMI, FL, 33196
Mail Address: 9661 SW 148 PL, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IDIARTE KATTIA M President 9661 SW 148 PL, MIAMI, FL, 33196
ARIAS ALEXANDER J Vice President 9661 SW 148 PL, MIAMI, FL, 33196
ARIAS SEBASTIAN E Treasurer 9661 SW 148 PL, MIAMI, FL, 33196
IDIARTE KATTIA M Agent 9661 SW 148 PL, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-12-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-06-18 9661 SW 148 PL, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2007-06-18 9661 SW 148 PL, MIAMI, FL 33196 -
REGISTERED AGENT ADDRESS CHANGED 2007-06-18 9661 SW 148 PL, MIAMI, FL 33196 -

Documents

Name Date
REINSTATEMENT 2008-12-03
ANNUAL REPORT 2007-06-18
ANNUAL REPORT 2006-03-02
ANNUAL REPORT 2005-10-13
ANNUAL REPORT 2005-03-28
Domestic Profit 2004-06-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State