| Entity Name: | NODUS FINANCIAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
NODUS FINANCIAL HOLDINGS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Nov 2010 (14 years ago) |
| Document Number: | P10000092080 |
| FEI/EIN Number |
27-4015930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVE., SUITE 425, MIAMI, FL 33131 |
| Mail Address: | 8008 nw 154th street, #375, MIAMI lakes, FL 33016 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Niembro, Tomas F., Mr. | Director | 1200 Brickell Ave., SUITE 425 MIAMI, FL 33131 |
| SUAREZ, JOSE G., Mr. | DIRECTOR | 1200 Brickell Ave., SUITE 425 MIAMI, FL 33131 |
| Niembro Concha, Tomas | President | 1200 BRICKELL AVE., SUITE 425 Miami, FL 33131 |
| BASCOM, WILBERT, Mr. | Secretary | 1200 BRICKELL AVE., SUITE 425 Miami, FL 33131 |
| Suarez, José G | General Manager | 1200 BRICKELL AVE., SUITE 425 Miami, FL 33131 |
| Niembro Concha, Tomas | Agent | 1200 Brickell Ave, # 425, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-06-20 | 1200 BRICKELL AVE., SUITE 425, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-30 | Niembro Concha, Tomas | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-13 | 1200 BRICKELL AVE., SUITE 425, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-13 | 1200 Brickell Ave, # 425, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| AMENDED ANNUAL REPORT | 2023-10-30 |
| AMENDED ANNUAL REPORT | 2023-09-13 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-18 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
