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NLDL, INC. - Florida Company Profile

Company Details

Entity Name: NLDL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NLDL, 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: 13 Aug 2010 (15 years ago)
Date of dissolution: 10 Jun 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Jun 2014 (11 years ago)
Document Number: P10000066990
FEI/EIN Number 273307941

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 720 PINON BLVD., SAN ANTONIO, TX, 78260
Mail Address: 720 PINON BLVD., SAN ANTONIO, TX, 78260
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUQUE LUIS Vice President 720 PINON BLVD., SAN ANTONIO, TX, 78260
DUQUE NATALIA President 720 PINON BLVD., SAN ANTONIO, TX, 78260
KLEIN STEVEN C Agent 11776 W. SAMPLE RD., #105, CORAL SPRINGS, FL, 33065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000114712 QUEEN B MARKETING EXPIRED 2010-12-15 2015-12-31 - 16900 N BAY RD #1203, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-06-10 - -
AMENDMENT 2012-08-07 - -
CHANGE OF PRINCIPAL ADDRESS 2012-08-07 720 PINON BLVD., SAN ANTONIO, TX 78260 -
CHANGE OF MAILING ADDRESS 2012-08-07 720 PINON BLVD., SAN ANTONIO, TX 78260 -

Documents

Name Date
Voluntary Dissolution 2014-06-10
ANNUAL REPORT 2013-03-20
Amendment 2012-08-07
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-04-13
Domestic Profit 2010-08-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State