| Entity Name: | NIGHT DAY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIGHT DAY GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Dec 1996 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2017 (8 years ago) |
| Document Number: | P96000099295 |
| FEI/EIN Number |
650717059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15800 Pines Blvd, Pembroke Pines, FL, 33027, US |
| Mail Address: | PO Box 825410, Pemboke Pines, FL, 33082, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ OSCAR | Vice President | 15800 Pines Blvd, Pembroke Pines, FL, 33027 |
| Sanchez OSCAR | Agent | 15800 Pines Blvd, PEMBROKE PINES, FL, 33027 |
| SANCHEZ RITA M | President | 15800 Pines Blvd, Pembroke Pines, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-31 | 15800 Pines Blvd, Suite #3198, Pembroke Pines, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-31 | 15800 Pines Blvd, Suite #3198, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-31 | Sanchez, OSCAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-31 | 15800 Pines Blvd, Suite #3198, PEMBROKE PINES, FL 33027 | - |
| REINSTATEMENT | 2017-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2001-10-29 | NIGHT DAY GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-06-02 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-10-03 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
