| Entity Name: | NORDICOM MERCHANT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORDICOM MERCHANT 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: | 30 Oct 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P12000091021 |
| FEI/EIN Number |
99-0382074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8347 NW 54TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 1733 NW 79 AVENUE, NO. 6008, MIAMI, FL, 33126, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ALEJANDRO N | President | 14241 SW 94TH CIRCLE LANE, MIAMI, FL, 33186 |
| DIAZ ALEJANDRO N | Agent | 14241 SW 94TH CIRCLE LANE, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000069593 | OUTLET GROUP | EXPIRED | 2013-07-10 | 2018-12-31 | - | 14241 SW 94 CIRCLE LN, APT 101, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-15 | 14241 SW 94TH CIRCLE LANE, 101-15, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-05 | 8347 NW 54TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2013-07-05 | 8347 NW 54TH STREET, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000730606 | LAPSED | 01-2015-CA-996 | ALACHUA COUNTY | 2015-08-06 | 2023-11-02 | $53,354.33 | SHARRUSS PORTFOLIO MANAGEMENT, INC., 2221 PEACHTREE ROAD NE, SUITE D202, ATLANTA, GA 30309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-03-23 |
| Domestic Profit | 2012-10-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
