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NIDA INVESTMENT, INC. - Florida Company Profile

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Company Details

Entity Name: NIDA INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NIDA INVESTMENT, 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: 07 Jun 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2023 (2 years ago)
Document Number: P06000078318
FEI/EIN Number 205171152

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

Address: 2227 N. MONROE ST., TALLAHASSEE, FL, 32303, US
Mail Address: 2227 N. MONROE ST., TALLAHASSEE, FL, 32303, US
ZIP code: 32303
City: Tallahassee
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
mohyuddin jamshaid Chief Executive Officer 2616 antietam trl, tallahassee, FL, 32312
MOHYUDDIN SAIMA Chief Financial Officer 2616 antietam tr, TALLAHASSEE, FL, 32312
MOHYUDDIN JAMSHAID Agent 2227 N. MONROE ST, TALLAHASSEE, FL, 32303

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2021-09-28 MOHYUDDIN, JAMSHAID -
REINSTATEMENT 2021-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2016-04-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2011-12-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2007-11-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000152206 TERMINATED 1000000577570 LEON 2014-01-23 2034-01-29 $ 561.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692
J12000748387 LAPSED 1000000333428 LEON 2012-10-18 2022-10-25 $ 744.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2024-03-10
REINSTATEMENT 2023-10-07
ANNUAL REPORT 2022-07-14
REINSTATEMENT 2021-09-28
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-05-16
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-24
Reinstatement 2016-04-27
ANNUAL REPORT 2012-06-13

USAspending Awards / Financial Assistance

Date:
2021-03-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
37000.00
Total Face Value Of Loan:
37000.00

Paycheck Protection Program

Jobs Reported:
17
Initial Approval Amount:
$37,000
Date Approved:
2021-03-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$37,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$37,460.22
Servicing Lender:
Synovus Bank
Use of Proceeds:
Payroll: $37,000

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Date of last update: 03 Jul 2025

Sources: Florida Department of State