| Entity Name: | NDA INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NDA INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Jun 2015 (10 years ago) |
| Document Number: | P15000048709 |
| FEI/EIN Number |
27-2637699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18142 SW 97 AVE, PALMETTO BAY, FL, 33157 |
| Mail Address: | 18142 SW 97 AVE, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ajabshir Mike | Agent | 18142 SW 97 AVE, Miami, FL, 33157 |
| 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 | - | ALLSTATE INVESTMENT, 18142 SW 97 AVE, MIAMI, FL, 33157 |
| G23000135371 | 1405 NW 2ND COURT | ACTIVE | 2023-11-03 | 2028-12-31 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-09 | Ajabshir, Mike | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-10 | 18142 SW 97 AVE, Miami, FL 33157 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
