| Entity Name: | NABAVI CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NABAVI CONSTRUCTION, 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: | 18 Mar 1996 (29 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P96000025913 |
| FEI/EIN Number |
593379982
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 | Secretary | 6801 WALLACE ROAD, ORLANDO, FL, 32819 |
| NABAVI LINDA | Treasurer | 6801 WALLACE ROAD, ORLANDO, FL, 32819 |
| NABAVI MICHAEL | Agent | 6801 WALLACE ROAD, ORLANDO, FL, 32819 |
| NABAVI MICHAEL | President | 6801 WALLACE ROAD, ORLANDO, FL, 32819 |
| NABAVI LINDA | Vice President | 6801 WALLACE ROAD, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2008-11-03 | NABAVI CONSTRUCTION, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-03 | 6801 WALLACE ROAD, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2008-11-03 | 6801 WALLACE ROAD, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-03 | 6801 WALLACE ROAD, ORLANDO, FL 32819 | - |
| NAME CHANGE AMENDMENT | 2005-06-16 | NABAVI DEVELOPMENT & CONSTRUCTION, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000829623 | LAPSED | 2009-CA-006960 | 9TH JUD CIR ORANGE COUNTY FL | 2013-03-18 | 2018-05-03 | $2,136,102.91 | CENTENNIAL BANK, 970 RINEHART ROAD, LAKE MARY, FL 32746 |
| J12000966203 | LAPSED | 2009-CA-32399-O | ORANGE COUNTY | 2011-11-27 | 2017-12-07 | $69,975.58 | NATIONA FIRE & MARINE INSURANCE COMPANY, FOSTER & KLINKBEIL, P.O.BOX 3108, ORLANDO, FL 32802 |
| J11000654744 | LAPSED | 2009-CA-32399-O | ORANGE COUNTY COURT | 2011-09-26 | 2016-10-10 | $22,509.27 | NATIONAL FIRE & MARINE INSURANCE COMPANY, C/O FOSTER & KLINKBEIL PA, PO BOX 3108, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-05-01 |
| Amendment and Name Change | 2008-11-03 |
| ANNUAL REPORT | 2008-05-15 |
| ANNUAL REPORT | 2007-07-23 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-07-06 |
| Name Change | 2005-06-16 |
| ANNUAL REPORT | 2004-03-30 |
| ANNUAL REPORT | 2003-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
