| Entity Name: | NANDIMAR CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NANDIMAR CORPORATION 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: | 12 Oct 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000078389 |
| FEI/EIN Number |
650613959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 EAST CLUB CIRCLE, APT. 205, BLDG. 3, BOCA RATON, FL, 33487 |
| Mail Address: | 300 EAST CLUB CIRCLE, APT. 205, BLDG. 3, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONE JOSEPH P | Director | 5970 S.W. 18TH ST. SUITE 136, BOCA RATON, FL, 33433 |
| LEONE JOSEPH P | Agent | 300 EAST CLUB CIRCLE, BOCA RATON, FL, 33487 |
| D'ESOPO CARMELA | Secretary | 300 EAST CLUB CIRCLE, #205, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-23 | 300 EAST CLUB CIRCLE, APT. 205, BLDG. 3, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 1996-08-23 | 300 EAST CLUB CIRCLE, APT. 205, BLDG. 3, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-23 | 300 EAST CLUB CIRCLE, APT. 205, BLDG. 3, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-08-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
