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N & D INVESTMENT ENTERPRISES, INC - Florida Company Profile

Company Details

Entity Name: N & D INVESTMENT ENTERPRISES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

N & D INVESTMENT ENTERPRISES, 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: 31 Aug 2010 (15 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P10000071558
FEI/EIN Number 273366631

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

Address: 10660 W FOREST HILL BLVD, # 190, WELLINGTON, FL, 33414
Mail Address: 10660 W FOREST HILL BLVD, # 190, WELLINGTON, FL, 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOAN TONY President 10660 W FOREST HILL BLVD # 190, WELLINGTON, FL, 33414
DOAN TONY Agent 10660 W FOREST HILL BLVD, WELLINGTON, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000060276 PARIS NAILS & SPA ACTIVE 2020-05-30 2025-12-31 - 10660 FOREST HILL BLVD #190, WELLINGTON, FL, 33414
G10000081028 PARIS NAILS & SPA EXPIRED 2010-09-02 2015-12-31 - 10600 W. FOREST HILL BLVD # 190, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-21 10660 W FOREST HILL BLVD, # 190, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2011-04-21 10660 W FOREST HILL BLVD, # 190, WELLINGTON, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-21 10660 W FOREST HILL BLVD, # 190, WELLINGTON, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-04-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State