| Entity Name: | NDB GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NDB GROUP, 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: | 20 Apr 2007 (18 years ago) |
| Date of dissolution: | 05 Jun 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jun 2014 (11 years ago) |
| Document Number: | P07000048193 |
| FEI/EIN Number |
208902199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14563 Clarkson Dr, Orlando, FL, 32828, US |
| Mail Address: | 324 WILSHIRE BLVD, CASSELBERRY, FL, 32707, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ ALFONSO I | President | 14563 Clarkson Dr, Orlando, FL, 32828 |
| NEGRON MIGDALIA | Treasurer | 32 W 200 S, Salt Lake City, UT, 84101 |
| NEGRON MIGDALIA | Secretary | 32 W 200 S, Salt Lake City, UT, 84101 |
| RUIZ ALFONSO I | Agent | 14563 Clarkson Dr, Orlando, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-10 | 14563 Clarkson Dr, Orlando, FL 32828 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-11 | 14563 Clarkson Dr, Orlando, FL 32828 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-11 | 14563 Clarkson Dr, Orlando, FL 32828 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000155815 | TERMINATED | 1000000229740 | POLK | 2011-08-19 | 2032-03-07 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-05 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-06-02 |
| Domestic Profit | 2007-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
