NADIA ENTERPRISES OF SOUTH FLORIDA, INC. - Florida Company Profile

Entity Name: | NADIA ENTERPRISES OF SOUTH FLORIDA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 12 Oct 2006 (19 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | P06000130052 |
FEI/EIN Number | 800173300 |
Address: | 27975 S. DIXIE HIGHWAY, NARANJA, FL, 33032 |
Mail Address: | 27975 S. DIXIE HIGHWAY, NARANJA, FL, 33032 |
ZIP code: | 33032 |
City: | Homestead |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JANDALI SOUHA | President | 9345 OLD ORCHARD ROAD, DAVIE, FL, 33328 |
JANDALI SOUHA | Secretary | 9345 OLD ORCHARD ROAD, DAVIE, FL, 33328 |
JANDALI SOUHA | Treasurer | 9345 OLD ORCHARD ROAD, DAVIE, FL, 33328 |
JANDALI SOUHA | Director | 9345 OLD ORCHARD ROAD, DAVIE, FL, 33328 |
JANDALI SOUHA | Agent | 9345 OLD ORCHARD ROAD, DAVIE, FL, 33328 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G09000139462 | CITGO NARANJA GAS STATION | EXPIRED | 2009-07-28 | 2014-12-31 | - | 27975 S. DIXIE HWY., NARANJA, FL, 33032 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
CANCEL ADM DISS/REV | 2009-09-29 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-07-30 | - | - |
AMENDMENT | 2006-12-11 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-12-11 | 27975 S. DIXIE HIGHWAY, NARANJA, FL 33032 | - |
CHANGE OF MAILING ADDRESS | 2006-12-11 | 27975 S. DIXIE HIGHWAY, NARANJA, FL 33032 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J11000595541 | LAPSED | 09-84398-CA-11 | DADE COUNTY COURTHOUSE | 2011-09-06 | 2016-09-16 | $341,961.57 | GIANT OIL, INC., 1806 N. FRANKLIN STREET, TAMPA, FL 33602 |
J10000014958 | LAPSED | 07-282 94 CA 21 | 11 JUDIC CIRC MIAMI DADE CNTY | 2010-01-05 | 2015-02-01 | $186,995.17 | OSHER OIL CORP., COSTA OIL COMPANY, 9780 NW 115TH WAY, MEDLEY, FL 33178 |
J09000659226 | TERMINATED | 1000000094657 | 26601 1894 | 2008-10-08 | 2029-02-18 | $ 22.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
J09000508365 | TERMINATED | 1000000094657 | 26601 1894 | 2008-10-08 | 2029-02-04 | $ 22.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
J09000153899 | TERMINATED | 1000000094657 | 26601 1894 | 2008-10-08 | 2029-01-22 | $ 1,063.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
J09000153865 | TERMINATED | 1000000094654 | 26601 1967 | 2008-10-08 | 2029-01-22 | $ 250.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
J09000582915 | TERMINATED | 1000000094657 | 26601 1894 | 2008-10-08 | 2029-02-11 | $ 22.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
J09000389667 | ACTIVE | 1000000094654 | 26601 1967 | 2008-10-08 | 2029-01-28 | $ 250.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
J09000389691 | ACTIVE | 1000000094657 | 26601 1894 | 2008-10-08 | 2029-01-28 | $ 1,072.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
J09000735315 | TERMINATED | 1000000094657 | 26601 1894 | 2008-10-08 | 2014-02-25 | $ 22.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
Name | Date |
---|---|
ANNUAL REPORT | 2010-06-09 |
CORAPREIWP | 2009-09-29 |
DM#96039-E DISSOLVED | 2009-07-30 |
ANNUAL REPORT | 2009-02-16 |
ANNUAL REPORT | 2008-05-06 |
ANNUAL REPORT | 2007-05-07 |
Amendment | 2006-12-11 |
Domestic Profit | 2006-10-12 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State