Search icon

N & D HOLDING, INC.

Company Details

Entity Name: N & D HOLDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Mar 1997 (28 years ago)
Document Number: P97000027087
FEI/EIN Number 650774971
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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300Y041O0Q0N4SR64 P97000027087 US-FL GENERAL ACTIVE 1997-03-20

Addresses

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

Agent

Name Role Address
EDELSBURG SUSANNE R Agent 5310 W STATE ROAD 84, DAVIE, FL, 33314

Director

Name Role Address
EDELSBURG SUSANNE R Director 5310 W STATE ROAD 84, DAVIE, FL, 33314

Vice President

Name Role Address
EDELSBURG ALEX Vice President 5310 W STATE ROAD 84, DAVIE, FL, 33314
SHARAF MICHELLE ( Vice President 5310 W STATE ROAD 84, DAVIE, FL, 33314

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G98091000028 ALBO BUILDERS ACTIVE 1998-04-01 2028-12-31 No data 5310 REESE RD, BAY 1, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-07 5310 W STATE ROAD 84, BAY #1, DAVIE, FL 33314 No data
CHANGE OF MAILING ADDRESS 2019-02-07 5310 W STATE ROAD 84, BAY #1, DAVIE, FL 33314 No data
REGISTERED AGENT ADDRESS CHANGED 2019-02-07 5310 W STATE ROAD 84, BAY #1, DAVIE, FL 33314 No data
REGISTERED AGENT NAME CHANGED 2015-04-01 EDELSBURG, SUSANNE RENEE No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State