| Entity Name: | NAD GROUP ENTERPRISE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAD GROUP ENTERPRISE, 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: | 06 Jun 2005 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 11 Mar 2009 (16 years ago) |
| Document Number: | P05000081534 |
| FEI/EIN Number |
202964205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16494 SEGOVIA CIRCLE SOUTH, FORT LAUDERDALE, FL, 33331, US |
| Mail Address: | 16494 SEGOVIA CIRCLE SOUTH, FORT LAUDERDALE, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ DIEGO M | President | 16494 SEGOVIA CIRCLE SOUTH, FORT LAUDERDALE, FL, 33331 |
| JIMENEZ ANDREA | Vice President | 16494 SEGOVIA CIRCLE SOUTH, FORT LAUDERDALE, FL, 33331 |
| SILVAS FINANCIAL SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-26 | SILVAS FINANCIAL SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-01 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-02 | 16494 SEGOVIA CIRCLE SOUTH, FORT LAUDERDALE, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-02 | 16494 SEGOVIA CIRCLE SOUTH, FORT LAUDERDALE, FL 33331 | - |
| CANCEL ADM DISS/REV | 2009-03-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-03-07 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
