| Entity Name: | NABAVI REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NABAVI REAL ESTATE, 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: | 15 Mar 1996 (29 years ago) |
| Date of dissolution: | 27 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2012 (13 years ago) |
| Document Number: | P96000024895 |
| FEI/EIN Number |
593379981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6801 WALLACE ROAD, ORLANDO, FL, 32819 |
| Mail Address: | 6801 WALLACE ROAD, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NABAVI LINDA M | President | 6801 WALLACE ROAD, ORLANDO, FL, 32819 |
| NABAVI MICHAEL | Vice President | 6801 WALLACE ROAD, ORLANDO, FL, 32819 |
| NABAVI LINDA M | Treasurer | 6801 WALLACE ROAD, ORLANDO, FL, 32819 |
| NABAVI LINDA M | Secretary | 6801 WALLACE RD, ORLANDO, FL, 32819 |
| HERNANDEZ ALICEMAUDE | Director | 11143 SW 1ST STREET, CORAL SPRINGS, FL, 33071 |
| NABAVI LINDA | Agent | 6801 WALLACE ROAD, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09064900119 | NABAVI INTERNATIONAL REAL ESTATE | EXPIRED | 2009-03-04 | 2014-12-31 | - | 6801 WALLACE ROAD, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-27 | - | - |
| AMENDMENT | 2011-08-08 | - | - |
| REINSTATEMENT | 2008-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-17 | 6801 WALLACE ROAD, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-06 | 6801 WALLACE ROAD, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-06 | 6801 WALLACE ROAD, ORLANDO, FL 32819 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000416647 | LAPSED | 2011 CA 4969-0 | ORANGE CIRCUIT COURT | 2012-04-30 | 2017-05-18 | $46,690307 | DE LAGE LANDEN FINANCIAL SERVICES, INC., 1111 OLD EAGLE SCHOOL RD., WAYNE, PENNSYLVANIA 19087 |
| J12000060239 | LAPSED | 11-CA-15181 | 9TH JUDICIAL, ORANGE COUNTY | 2011-10-06 | 2017-01-31 | $87,841.73 | CENTURY 21 REAL ESTATE, LLC, ONE CAMPUS DRIVE, PARISPPANY, NJ 07054 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-27 |
| Amendment | 2011-08-08 |
| ANNUAL REPORT | 2011-07-01 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-01-05 |
| REINSTATEMENT | 2008-10-23 |
| ANNUAL REPORT | 2007-07-17 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-07-06 |
| ANNUAL REPORT | 2004-03-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
