| Entity Name: | NDA INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NDA INVESTMENT GROUP, 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 Mar 2012 (13 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: | P12000024534 |
| FEI/EIN Number |
27-2637699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10977 SW 181 TR., MIAMI, FL, 33157 |
| Mail Address: | P.O.BOX 570003, MIAMI, FL, 33257 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAMADI S. | Exec | P.O.BOX 570003, MIAMI, FL, 33257 |
| BARNET-BACKER KAREN E | Agent | 4182 SW 74 CT, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000038735 | ALLIANCE COLLISION CENTER | EXPIRED | 2012-04-24 | 2017-12-31 | - | P.O.BOX 570003, MIAMI, FL, 33257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-30 | 4182 SW 74 CT, MIAMI, FL 33155 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000186134 | TERMINATED | 1000000885072 | DADE | 2021-04-19 | 2041-04-21 | $ 1,658.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000024269 | TERMINATED | 1000000872799 | DADE | 2021-01-14 | 2041-01-20 | $ 1,577.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000363537 | TERMINATED | 1000000866917 | DADE | 2020-11-03 | 2040-11-12 | $ 2,981.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000363545 | TERMINATED | 1000000866918 | DADE | 2020-11-03 | 2030-11-12 | $ 511.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000065256 | TERMINATED | 1000000856892 | DADE | 2020-01-21 | 2040-01-29 | $ 1,950.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000066247 | TERMINATED | 1000000857030 | DADE | 2020-01-21 | 2040-01-29 | $ 962.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000396323 | TERMINATED | 1000000828145 | DADE | 2019-06-03 | 2039-06-05 | $ 2,787.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000625202 | TERMINATED | 1000000795968 | DADE | 2018-08-30 | 2038-09-05 | $ 1,515.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000625210 | TERMINATED | 1000000795969 | DADE | 2018-08-30 | 2028-09-05 | $ 1,432.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-30 |
| Domestic Profit | 2012-03-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
