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NIDI, INC. - Florida Company Profile

Company Details

Entity Name: NIDI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NIDI, 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: 20 Nov 1995 (29 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P95000088760
FEI/EIN Number 650620069

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4415 WEST 3 AVENUE, HIALEAH, FL, 33012
Mail Address: 4415 WEST 3 AVENUE, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLE DIVINA Treasurer 4415 WEST 3 AVENUE, HIALEAH, FL, 33012
VALLE NICOLAS D President 4415 WEST 3 AVENUE, HIALEAH, FL, 33012
VALLE DIVINA Secretary 4415 WEST 3 AVENUE, HIALEAH, FL, 33012
VALLE NICOLAS D Agent 4415 WEST 3 AVENUE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-03-10
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-04-24
ANNUAL REPORT 2001-04-24
ANNUAL REPORT 2000-03-30
ANNUAL REPORT 1999-05-10
ANNUAL REPORT 1998-04-13
ANNUAL REPORT 1997-06-02
ANNUAL REPORT 1996-03-12

Date of last update: 01 May 2025

Sources: Florida Department of State