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NMD GROUP, INC.

Company Details

Entity Name: NMD GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Jan 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Dec 2022 (2 years ago)
Document Number: P18000001016
FEI/EIN Number 82-3897752
Address: 8177 GLADES ROAD, SUITE 211, BOCA RATON, FL, 33434, US
Mail Address: 8177 GLADES ROAD, SUITE 211, BOCA RATON, FL, 33434, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NMD GROUP, INC. 401(K) PLAN 2023 823897752 2024-07-31 NMD GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 524210
Sponsor’s telephone number 5165682000
Plan sponsor’s address 8177 GLADES ROAD, STE 211, BOCA RATON, FL, 33434
NMD GROUP, INC. CASH BALANCE PLAN 2023 823897752 2024-07-31 NMD GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2023-01-01
Business code 524210
Sponsor’s telephone number 5165682000
Plan sponsor’s address 8177 GLADES ROAD, STE 211, BOCA RATON, FL, 33434

Agent

Name Role
GM FINANCIAL GROUP LIMITED, INC. Agent

President

Name Role Address
GERSTIN SETH President 8177 GLADES ROAD, SUITE 211, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-12-20 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REGISTERED AGENT NAME CHANGED 2020-01-20 GM FINANCIAL GROUP LIMITED INC No data
REGISTERED AGENT ADDRESS CHANGED 2020-01-20 399 W PALMETTO PARK RD, SUITE 102, BOCA RATON, FL 33432 No data
CHANGE OF PRINCIPAL ADDRESS 2018-01-23 8177 GLADES ROAD, SUITE 211, BOCA RATON, FL 33434 No data
CHANGE OF MAILING ADDRESS 2018-01-23 8177 GLADES ROAD, SUITE 211, BOCA RATON, FL 33434 No data

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-26
REINSTATEMENT 2022-12-20
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-12
Domestic Profit 2018-01-04

Date of last update: 02 Feb 2025

Sources: Florida Department of State