| 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 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6355968504 | 2021-03-03 | 0491 | PPP | 2227 N Monroe St, Tallahassee, FL, 32303-4731 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
