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NABAVI SQUARE, INC - Florida Company Profile

Company Details

Entity Name: NABAVI SQUARE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NABAVI SQUARE, 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: 26 Sep 2005 (20 years ago)
Date of dissolution: 06 May 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 May 2009 (16 years ago)
Document Number: P05000131442
FEI/EIN Number 342057451

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

Address: 6750 TURKEY LAKE RD, STE # 300, ORLANDO, FL, 32819
Mail Address: 6750 TURKEY LAKE RD, STE # 300, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NABAVI MICHAEL President 6750 TURKEY LAKE RD STE #300, ORLANDO, FL, 32819
NABAVI LINDA Vice President 6750 TURKEY LAKE RD STE #300, ORLANDO, FL, 32819
NABAVI LINDA Secretary 6750 TURKEY LAKE RD STE #300, ORLANDO, FL, 32819
NABAVI LINDA Treasurer 6750 TURKEY LAKE RD STE #300, ORLANDO, FL, 32819
NABAVI MICHAEL Agent 6750 TURKEY LAKE RD STE #300, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-05-06 - -
CHANGE OF PRINCIPAL ADDRESS 2007-07-23 6750 TURKEY LAKE RD, STE # 300, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2007-07-23 6750 TURKEY LAKE RD, STE # 300, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2007-07-23 6750 TURKEY LAKE RD STE #300, ORLANDO, FL 32819 -

Documents

Name Date
Voluntary Dissolution 2009-05-06
ANNUAL REPORT 2008-05-15
ANNUAL REPORT 2007-07-23
ANNUAL REPORT 2006-01-24
ANNUAL REPORT 2006-01-09
Domestic Profit 2005-09-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State