| Entity Name: | N & D INVESTMENTS OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N & D INVESTMENTS OF AMERICA, 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: | 31 Aug 2006 (19 years ago) |
| Document Number: | P06000113511 |
| FEI/EIN Number |
205474718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18400 GRIFFIN ROAD, SOUTHWEST RANCHES, FL, 33332 |
| Mail Address: | 18400 GRIFFIN ROAD, SOUTHWEST RANCHES, FL, 33332 |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIDAL MICHAEL | Vice President | 18400 GRIFFIN ROAD, SOUTHWEST RANCHES, FL, 33332 |
| VIDAL RUBEN | President | 18400 GRIFFIN ROAD, SOUTHWEST RANCHES, FL, 33332 |
| TOLAND BRUCE JESQUIRE | Agent | 80 SW 8TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 80 SW 8TH STREET, Suite 3100, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2013-12-26 | TOLAND, BRUCE J, ESQUIRE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-15 | 18400 GRIFFIN ROAD, SOUTHWEST RANCHES, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-15 | 18400 GRIFFIN ROAD, SOUTHWEST RANCHES, FL 33332 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
