| Entity Name: | NDM & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NDM & ASSOCIATES, 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 Dec 1996 (28 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P96000102523 |
| FEI/EIN Number |
650722907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11651 S.W. 9 COURT, PEMBROKE PINES, FL, 33025, US |
| Mail Address: | 11651 S.W. 9 COURT, PEMBROKE PINES, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARMENTEROS IBRAHIM J | President | 11651 S.W. 9 COURT, PEMBROKE PINES, FL, 33025 |
| ARMENTEROS IBRAHIM J | Agent | 11651 SW 9TH COURT, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-13 | 11651 S.W. 9 COURT, PEMBROKE PINES, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-12 | 11651 S.W. 9 COURT, PEMBROKE PINES, FL 33025 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001212124 | LAPSED | 08-8816-COSO-61 | BROWARD COUNTY COURT | 2009-05-08 | 2014-05-26 | $4,272.65 | DADE COUNTY ALUMINUM AND MIRROR CORP, 592 WEST 28TH STREET, HIALEAH, FL 33010 |
| J08000326166 | LAPSED | 08-18151-CC-23-2 | MIAMI-DADE COUNTY COURT | 2008-09-09 | 2013-10-02 | $12,675.96 | COMMERCE AND INDUSTRY INSURANCE COMPANY, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD #100, NORTH MIAMI BEACH, FL 33160 |
| J08000032376 | LAPSED | 07-22356 CA 10 | MIAMI-DADE COUNTY | 2008-01-17 | 2013-02-05 | $40702.59 | CAPITAL ONE, F.S.B., 10800 NUCKLOS, GLEN ALLEN, VA 23060 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| REINSTATEMENT | 2010-09-28 |
| ANNUAL REPORT | 2009-09-01 |
| ANNUAL REPORT | 2008-08-13 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-01-06 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
