| Entity Name: | NADAM TREBOR ACQUISITIONS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NADAM TREBOR ACQUISITIONS, CORP. 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: | 27 Jan 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P09000008517 |
| FEI/EIN Number |
264177698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 131 WEST 41 STREET, HIALEAH, FL, 33012 |
| Mail Address: | 131 WEST 41 STREET, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JOSE | President | 131 WEST 41 STREET, HIALEAH, FL, 33012 |
| MARTINEZ JOSE | Agent | 131 WEST 41 STREET, HIALEAH, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000038151 | MIAMI-DADE COUNTY CLERK OFFICE AND RECORDING SERVICES | EXPIRED | 2010-04-30 | 2015-12-31 | - | 3876 SW 112 AVE. #201, MIAMI, FL, 33165 |
| G10000022716 | JOSE MARTINEZ | EXPIRED | 2010-03-11 | 2015-12-31 | - | 3876 SW 112 AVENUE, SUITE 201, MIAMI, FL, 33165, US |
| G09000157102 | FLORIDA EQUITY SERVICES | EXPIRED | 2009-09-22 | 2014-12-31 | - | 3876 SW 112 AVENUE, SUITE 201, MIAMI, FL, 33165 |
| G09000132077 | REALTY OF AMERICAS | EXPIRED | 2009-07-08 | 2014-12-31 | - | 3876 SW 112 AVENUE, # 201, MIAMI, FL, 33165, US |
| G09028900009 | NO MONEY LINE LOSS MITIGATION & MEDIATION SERVICES | EXPIRED | 2009-01-28 | 2014-12-31 | - | 3876 SW 112 AVE.SUITE201, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2011-04-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-21 | 131 WEST 41 STREET, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-21 | 131 WEST 41 STREET, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-21 | 131 WEST 41 STREET, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-21 | MARTINEZ, JOSE | - |
| AMENDMENT | 2010-06-28 | - | - |
| Name | Date |
|---|---|
| Amendment | 2011-04-21 |
| Amendment | 2010-06-28 |
| ANNUAL REPORT | 2010-04-30 |
| Domestic Profit | 2009-01-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
