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NANDY MANAGMENT SERVICES CORP - Florida Company Profile

Company Details

Entity Name: NANDY MANAGMENT SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NANDY MANAGMENT SERVICES CORP 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: 09 Aug 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P12000068852
FEI/EIN Number 90-0890911

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

Address: 3510 magellan cir, Aventura, FL, 33180, US
Mail Address: 3510 magellan cir, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORFALI TAMARA Manager 3510 magellan cir, Aventura, FL, 33180
ORFALI TAMARA Agent 3510 magellan cir, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 3510 magellan cir, 726, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2016-04-29 3510 magellan cir, 726, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 3510 magellan cir, 726, Aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-03-30
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-30
Domestic Profit 2012-08-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State