NADIA ENTERPRISES OF SOUTH FLORIDA, INC. - Florida Company Profile
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| Entity Name: | NADIA ENTERPRISES OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NADIA ENTERPRISES OF SOUTH FLORIDA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27975 S. DIXIE HIGHWAY, NARANJA, FL, 33032 |
| Mail Address: | 27975 S. DIXIE HIGHWAY, NARANJA, FL, 33032 |
| ZIP code: | 33032 |
| 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 Jun 2025
Sources: Florida Department of State