| Entity Name: | THE NDSI GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE NDSI 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: | 14 Dec 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | P12000101766 |
| FEI/EIN Number |
46-1557976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4901 SW 74TH COURT, MIAMI, FL, 33155, US |
| Mail Address: | 4901 SW 74TH COURT, 2ND FLOOR, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAVARES JUVENAL E | President | 4901 SW 74TH COURT, MIAMI, FL, 33155 |
| MAVARES JUVENAL | Agent | 4901 SW 74TH COURT, MIAMI, FL, 33155 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4247077701 | 2020-05-01 | 0455 | PPP | 4901 SW 74 Court, Miami, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 May 2025
Sources: Florida Department of State
