| Entity Name: | NIGHT DRAGON TRANSPORTATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIGHT DRAGON TRANSPORTATION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Sep 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Oct 2008 (16 years ago) |
| Document Number: | P04000129462 |
| FEI/EIN Number |
201693180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O NIGHT CASTLE MANAGEMENT, 130 Shore Road, Port Washington, NY, 11050, US |
| Mail Address: | C/O NIGHT CASTLE MANAGEMENT, 130 Shore Road, Port Washington, NY, 11050, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'Neill Ireland W | President | C/O NIGHT CASTLE MANAGEMENT, Port Washington, NY, 11050 |
| Lind Adam | Vice President | C/O NIGHT CASTLE MANAGEMENT, Port Washington, NY, 11050 |
| Kaplan Kenny | Vice President | C/O NIGHT CASTLE MANAGEMENT, Port Washington, NY, 11050 |
| Seidel Adam | Treasurer | C/O NIGHT CASTLE MANAGEMENT, Port Washington, NY, 11050 |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-04 | C/O NIGHT CASTLE MANAGEMENT, 130 Shore Road, Suite 112, Port Washington, NY 11050 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-04 | C/O NIGHT CASTLE MANAGEMENT, 130 Shore Road, Suite 112, Port Washington, NY 11050 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-26 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| NAME CHANGE AMENDMENT | 2008-10-14 | NIGHT DRAGON TRANSPORATION, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-03 |
| AMENDED ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
