| Entity Name: | NDA INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Jun 2015 (10 years ago) |
| Document Number: | P15000048709 |
| FEI/EIN Number | 27-2637699 |
| Mail Address: | 18142 SW 97 AVE, MIAMI, FL 33157 |
| Address: | 18142 SW 97 AVE, PALMETTO BAY, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ajabshir, Mike | Agent | 18142 SW 97 AVE, Miami, FL 33157 |
| Name | Role | Address |
|---|---|---|
| MEHDI, AJABSHIR | President | 18142 SW 97 AVE, PALMETTO BAY, FL 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000037159 | ALLIANCE COLLISION CENTER | ACTIVE | 2024-03-13 | 2029-12-31 | No data | ALLSTATE INVESTMENT, 18142 SW 97 AVE, MIAMI, FL, 33157 |
| G23000135371 | 1405 NW 2ND COURT | ACTIVE | 2023-11-03 | 2028-12-31 | No data | 18142 SW 97 AVE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-03-13 | 18142 SW 97 AVE, PALMETTO BAY, FL 33157 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-02-09 | Ajabshir, Mike | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-10 | 18142 SW 97 AVE, Miami, FL 33157 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000323618 | TERMINATED | 1000000957924 | DADE | 2023-07-05 | 2043-07-12 | $ 1,094.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J23000323626 | TERMINATED | 1000000957925 | DADE | 2023-07-05 | 2033-07-12 | $ 1,648.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SOHEILA AJABSHIR AND MEHDI AJABSHIR, VS VENETIA CONDOMINIUM ASSOCIATION, INC., | 3D2011-0802 | 2011-03-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | NDA INVESTMENT GROUP, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Karen B. Parker |
| Name | VENETIA CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | MICHAEL C. GONGORA |
| Name | Hon. Barbara Areces |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2011-08-04 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | Reinstatement Denied (OD40) ~ Upon consideration, appellant's motion for reinstatement of appeal is denied again. The check in the amount of $301.00 was not for the Third District Court of Appeal filing fee.RAMIREZ, SUAREZ and LAGOA, JJ., concur. |
| Docket Date | 2011-07-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to aa motion for reconsideration |
| On Behalf Of | VENETIA CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2011-07-11 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | NDA INVESTMENT GROUP, INC. |
| Docket Date | 2011-05-23 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | Reinstatement Denied (OD40) |
| Docket Date | 2011-05-17 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | NDA INVESTMENT GROUP, INC. |
| Docket Date | 2011-05-12 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2011-05-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2011-04-21 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2011-04-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) |
| Docket Date | 2011-04-06 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ Corrected Notice of Appeal. |
| On Behalf Of | NDA INVESTMENT GROUP, INC. |
| Docket Date | 2011-03-31 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before April 10, 2011. |
| Docket Date | 2011-03-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2011-03-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | NDA INVESTMENT GROUP, INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-09 |
| AMENDED ANNUAL REPORT | 2018-09-26 |
| AMENDED ANNUAL REPORT | 2018-09-19 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-02-16 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
