| Entity Name: | NADIA MANAGEMENT & TRAINING CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NADIA MANAGEMENT & TRAINING CONSULTANTS, 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: | 02 Nov 1994 (30 years ago) |
| Date of dissolution: | 22 Feb 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Feb 2012 (13 years ago) |
| Document Number: | P94000080584 |
| FEI/EIN Number |
650531443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11103 PACIFICA STREET, WELLINGTON, FL, 33449, US |
| Mail Address: | 11103 PACIFICA STREET, WELLINGTON, FL, 33449, US |
| ZIP code: | 33449 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDES ANITA I | Director | BIN BUTTI TOWER, P. O. BOX 4971, ABU DHABI, UAE, -- |
| FERNANDES ANITA I | President | BIN BUTTI TOWER, P. O. BOX 4971, ABU DHABI, UAE, -- |
| FERNANDES MERWYN F | Director | BIN BUTTI TOWER, P. O. BOX 4971, ABU DHABI, UAE, -- |
| FERNANDES MERWYN F | Vice President | BIN BUTTI TOWER, P. O. BOX 4971, ABU DHABI, UAE, -- |
| BONNEMA CHARLOTTE M | Director | 11103 PACIFICA STREET, WELLINGTON, FL, 33449 |
| BONNEMA CHARLOTTE M | Secretary | 11103 PACIFICA STREET, WELLINGTON, FL, 33449 |
| BONNEMA CHARLOTTE M | Treasurer | 11103 PACIFICA STREET, WELLINGTON, FL, 33449 |
| SERFATY CHARLES S | Agent | 4770 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-02-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-08 | 4770 BISCAYNE BLVD., STE. 1430, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-04 | 11103 PACIFICA STREET, WELLINGTON, FL 33449 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-04 | 11103 PACIFICA STREET, WELLINGTON, FL 33449 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-02-22 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-02-08 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-03-04 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-02-23 |
| ANNUAL REPORT | 2005-02-01 |
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
