| Entity Name: | NORTH ADRIA INVESTMENT HOLDING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH ADRIA INVESTMENT HOLDING 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: | 05 Dec 2006 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P06000149829 |
| FEI/EIN Number |
205987592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1903 60TH PLACE, M3327, BRADENTON, FL, 34203 |
| Mail Address: | 1903 60TH PLACE, M3327, BRADENTON, FL, 34203 |
| ZIP code: | 34203 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KNAPPER PETER | Chief Executive Officer | HINTERE 6, GERNSHEIM, D, 64579 |
| CRICIC JOSIP | Vice President | SOLINE 21, SOLINE, HR, 51514 |
| LUTZKE WOLFGANG | Vice President | IM STEINIGROD 3A, RUESSELSHEIM, D, 65428 |
| POKORCHAK ANATOLY | Vice President | RUBLEVSKOE SHOSSE, DOM 40, MOSKVA, RU, 121609 |
| SOKOLOVIC MARIJAN | Vice President | FRANKOPANSKA 93, PUNAT, HR, 51521 |
| US AG 24 INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-03-03 | - | - |
| CANCEL ADM DISS/REV | 2008-02-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-11 | 3001 N. ROCKY POINT DRIVE EAST, 2ND FLOOR, TAMPA, FL 33607 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Amendment | 2008-03-03 |
| REINSTATEMENT | 2008-02-11 |
| Domestic Profit | 2006-12-05 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
