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THE NDSI GROUP INC. - Florida Company Profile

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Company Details

Entity Name: THE NDSI GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 14 Dec 2012 (13 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: P12000101766
FEI/EIN Number 46-1557976
Address: 4901 SW 74TH COURT, MIAMI, FL, 33155, US
Mail Address: 4901 SW 74TH COURT, 2ND FLOOR, MIAMI, FL, 33155, US
ZIP code: 33155
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAVARES JUVENAL E President 4901 SW 74TH COURT, MIAMI, FL, 33155
MAVARES JUVENAL Agent 4901 SW 74TH COURT, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000048958 NETWORK DATA SERVICES ACTIVE 2022-04-18 2027-12-31 - 4901 SOUTHWEST 74TH COURT, SECOND FLOOR, MIAMI, FL, 33155
G12000120986 NETWORK DATA SERVICES EXPIRED 2012-12-14 2017-12-31 - 14222 SW 154TH CT, MIAMI, FL, 33196--604

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2015-03-02 4901 SW 74TH COURT, 2ND FLOOR, MIAMI, FL 33155 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-01 4901 SW 74TH COURT, 2ND FLOOR, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2014-04-01 4901 SW 74TH COURT, 2ND FLOOR, MIAMI, FL 33155 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000445825 ACTIVE 1000000963799 DADE 2023-09-12 2043-09-20 $ 1,239.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J23000445833 ACTIVE 1000000963800 DADE 2023-09-12 2033-09-20 $ 1,364.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J22000254989 ACTIVE 1000000923893 DADE 2022-05-20 2042-05-25 $ 1,665.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J22000254997 ACTIVE 1000000923894 DADE 2022-05-20 2032-05-25 $ 1,649.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-02
ANNUAL REPORT 2014-04-01

USAspending Awards / Financial Assistance

Date:
2020-08-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$27,600
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$27,985.63
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $27,600

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Date of last update: 02 Jul 2025

Sources: Florida Department of State