| Entity Name: | NOMAD FINANCIAL SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOMAD FINANCIAL SERVICES 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: | 27 Aug 2013 (12 years ago) |
| Date of dissolution: | 25 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jan 2021 (4 years ago) |
| Document Number: | P13000071088 |
| FEI/EIN Number |
37-1921621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 S. E. 2nd Avenue, Miami, FL, 33131, US |
| Mail Address: | 333 S. E. 2nd Avenue, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDERS IYZIK | Director | 333 S. E. 2ND AVENUE, MIAMI, FL, 33131 |
| SANDERS IYZIK | Agent | 333 S. E. 2nd Avenue, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-25 | - | - |
| AMENDMENT | 2020-09-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-11 | SANDERS, IYZIK | - |
| AMENDMENT | 2019-08-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-20 | 333 S. E. 2nd Avenue, 2000, Miami, FL 33131 | - |
| REINSTATEMENT | 2018-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-20 | 333 S. E. 2nd Avenue, 2000, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-12-20 | 333 S. E. 2nd Avenue, 2000, Miami, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000635676 | TERMINATED | 1000000722736 | BREVARD | 2016-09-19 | 2036-09-21 | $ 3,036.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| J16000206411 | TERMINATED | 1000000708405 | BREVARD | 2016-03-16 | 2026-03-23 | $ 412.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-25 |
| Amendment | 2020-09-11 |
| ANNUAL REPORT | 2020-06-29 |
| Amendment | 2019-08-06 |
| ANNUAL REPORT | 2019-04-02 |
| REINSTATEMENT | 2018-12-20 |
| AMENDED ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-04-26 |
| Domestic Profit | 2013-08-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
