| Entity Name: | NTA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NTA INVESTMENTS, 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: | 10 Dec 2009 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P09000099832 |
| FEI/EIN Number |
271653346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| GIDALI CHAIM | President | 17395 N. BAY RD., #108, SUNNY ISLES BCH, FL, 33160 |
| GIDALI CHAIM | Director | 17395 N. BAY RD., #108, SUNNY ISLES BCH, FL, 33160 |
| TEPPER DAVID | Vice President | 4101 PINE TREE DR., MIAMI BCH, FL, 33160 |
| TEPPER DAVID | Director | 4101 PINE TREE DR., MIAMI BCH, FL, 33160 |
| FRIED MOSES | Treasurer | 4775 COLLINS AVE., #1608, MIAMI BCH, FL, 33140 |
| FRIED MOSES | Director | 4775 COLLINS AVE., #1608, MIAMI BCH, FL, 33140 |
| FEINBERG JEFFREY | Agent | 4000 HOLLYWOOD BLVD., SUITE 350-N, HOLLYWOOD, FL, 33021 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000001873 | EVERBEST MANAGEMENT GROUP | EXPIRED | 2010-01-06 | 2015-12-31 | - | 17395 N. BAY RD., #108, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2011-06-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-15 | 17395 N. BAY ROAD, SUITE 108, SUNNY ISLES BCH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-15 | 17395 N. BAY ROAD, SUITE 108, SUNNY ISLES BCH, FL 33160 | - |
| AMENDMENT | 2010-01-04 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
