Entity Name: | N & D HOLDING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
N & D HOLDING, 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: | 20 Mar 1997 (28 years ago) |
Document Number: | P97000027087 |
FEI/EIN Number |
650774971
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5310 W STATE ROAD 84, DAVIE, FL, 33314, US |
Mail Address: | 5310 W STATE ROAD 84, DAVIE, FL, 33314, US |
ZIP code: | 33314 |
County: | Broward |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300Y041O0Q0N4SR64 | P97000027087 | US-FL | GENERAL | ACTIVE | 1997-03-20 | |||||||||||||||||||
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Legal | C/O EDELSBURG, SUSANNE RENEE, 5310 W STATE ROAD 84, BAY #1, DAVIE, US-FL, US, 33314 |
Headquarters | 5310 West State Road 84, Suite 1, Davie, US-FL, US, 33314 |
Registration details
Registration Date | 2015-03-21 |
Last Update | 2024-01-31 |
Status | LAPSED |
Next Renewal | 2024-01-30 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | P97000027087 |
Name | Role | Address |
---|---|---|
EDELSBURG SUSANNE R | Director | 5310 W STATE ROAD 84, DAVIE, FL, 33314 |
EDELSBURG ALEX | Vice President | 5310 W STATE ROAD 84, DAVIE, FL, 33314 |
SHARAF MICHELLE ( | Vice President | 5310 W STATE ROAD 84, DAVIE, FL, 33314 |
EDELSBURG SUSANNE R | Agent | 5310 W STATE ROAD 84, DAVIE, FL, 33314 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G98091000028 | ALBO BUILDERS | ACTIVE | 1998-04-01 | 2028-12-31 | - | 5310 REESE RD, BAY 1, DAVIE, FL, 33314 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 5310 W STATE ROAD 84, BAY #1, DAVIE, FL 33314 | - |
CHANGE OF MAILING ADDRESS | 2019-02-07 | 5310 W STATE ROAD 84, BAY #1, DAVIE, FL 33314 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 5310 W STATE ROAD 84, BAY #1, DAVIE, FL 33314 | - |
REGISTERED AGENT NAME CHANGED | 2015-04-01 | EDELSBURG, SUSANNE RENEE | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-28 |
ANNUAL REPORT | 2024-01-22 |
ANNUAL REPORT | 2023-01-17 |
ANNUAL REPORT | 2022-03-02 |
ANNUAL REPORT | 2021-01-28 |
ANNUAL REPORT | 2020-03-23 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-01-09 |
ANNUAL REPORT | 2016-03-08 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9949328305 | 2021-01-31 | 0455 | PPS | 5310 W State Road 84 Ste 1, Davie, FL, 33314-1240 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State