| Entity Name: | NIDA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Jun 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2023 (a year ago) |
| Document Number: | P06000078318 |
| FEI/EIN Number | 205171152 |
| 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 | Agent | 2227 N. MONROE ST, TALLAHASSEE, FL, 32303 |
| Name | Role | Address |
|---|---|---|
| mohyuddin jamshaid | Chief Executive Officer | 2616 antietam trl, tallahassee, FL, 32312 |
| Name | Role | Address |
|---|---|---|
| MOHYUDDIN SAIMA | Chief Financial Officer | 2616 antietam tr, TALLAHASSEE, FL, 32312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-09-28 | MOHYUDDIN, JAMSHAID | No data |
| REINSTATEMENT | 2021-09-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2016-04-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2011-12-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2007-11-14 | No data | No data |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6355968504 | 2021-03-03 | 0491 | PPP | 2227 N Monroe St, Tallahassee, FL, 32303-4731 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Feb 2025
Sources: Florida Department of State
