| Entity Name: | NTA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Dec 2009 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P09000099832 |
| FEI/EIN Number | 271653346 |
| Address: | 17395 N. BAY ROAD, SUITE 108, SUNNY ISLES BCH, FL, 33160 |
| Mail Address: | 17395 N. BAY ROAD, SUITE 108, SUNNY ISLES BCH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEINBERG JEFFREY | Agent | 4000 HOLLYWOOD BLVD., SUITE 350-N, HOLLYWOOD, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| GIDALI CHAIM | President | 17395 N. BAY RD., #108, SUNNY ISLES BCH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| TEPPER DAVID | Director | 4101 PINE TREE DR., MIAMI BCH, FL, 33160 |
| GIDALI CHAIM | Director | 17395 N. BAY RD., #108, SUNNY ISLES BCH, FL, 33160 |
| FRIED MOSES | Director | 4775 COLLINS AVE., #1608, MIAMI BCH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| FRIED MOSES | Treasurer | 4775 COLLINS AVE., #1608, MIAMI BCH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| TEPPER DAVID | Vice President | 4101 PINE TREE DR., MIAMI BCH, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000001873 | EVERBEST MANAGEMENT GROUP | EXPIRED | 2010-01-06 | 2015-12-31 | No data | 17395 N. BAY RD., #108, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| AMENDMENT | 2011-06-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-15 | 17395 N. BAY ROAD, SUITE 108, SUNNY ISLES BCH, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-15 | 17395 N. BAY ROAD, SUITE 108, SUNNY ISLES BCH, FL 33160 | No data |
| AMENDMENT | 2010-01-04 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-15 |
| ANNUAL REPORT | 2012-03-27 |
| Amendment | 2011-06-08 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-04-15 |
| Amendment | 2010-01-04 |
| Domestic Profit | 2009-12-14 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
