Entity Name: | NADG (US) INVESTMENTS NO.2, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 16 Jun 2021 (4 years ago) |
Document Number: | P21000058940 |
FEI/EIN Number | 87-1506774 |
Mail Address: | 2851 John Street, Suite One, Markham, Ontario L3R 5R7 CA |
Address: | 360 South Rosemary Avenue, Suite 400, West Palm Beach, FL 33401 |
ZIP code: | 33401 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role | Address |
---|---|---|
Preston, Jeffrey W. | Co | 360 South Rosemary Avenue, Suite 400, West Palm Beach, FL 33401 |
Green, Robert S. | Co | 2851 John Street, Suite One, Markham L3R 5R7 CA |
Name | Role | Address |
---|---|---|
Preston, Jeffrey W. | Chair | 360 South Rosemary Avenue, Suite 400, West Palm Beach, FL 33401 |
Green, Robert S. | Chair | 2851 John Street, Suite One, Markham L3R 5R7 CA |
Name | Role | Address |
---|---|---|
Preston, Jeffrey W. | President | 360 South Rosemary Avenue, Suite 400, West Palm Beach, FL 33401 |
Name | Role | Address |
---|---|---|
Preston, Jeffrey W. | Director | 360 South Rosemary Avenue, Suite 400, West Palm Beach, FL 33401 |
Green, Robert S. | Director | 2851 John Street, Suite One, Markham L3R 5R7 CA |
Name | Role | Address |
---|---|---|
Green, Robert S. | Vice President | 2851 John Street, Suite One, Markham L3R 5R7 CA |
Preston, Stephen S.B. | Vice President | 3508 Saint Johns Drive, Dallas, TX 75205 |
Crosby, Michael | Vice President | 360 South Rosemary Avenue, Suite 400, West Palm Beach, FL 33401 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-21 | 360 South Rosemary Avenue, Suite 400, West Palm Beach, FL 33401 | No data |
CHANGE OF MAILING ADDRESS | 2022-04-14 | 360 South Rosemary Avenue, Suite 400, West Palm Beach, FL 33401 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-25 |
ANNUAL REPORT | 2023-04-21 |
ANNUAL REPORT | 2022-04-14 |
Domestic Profit | 2021-06-16 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State