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NH-DIAB, INC. - Florida Company Profile

Company Details

Entity Name: NH-DIAB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NH-DIAB, 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: 31 Mar 1997 (28 years ago)
Date of dissolution: 28 Dec 2018 (6 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Dec 2018 (6 years ago)
Document Number: P97000028989
FEI/EIN Number 650744786

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5220 BELFORT ROAD, SUITE 130, JACKSONVILLE, FL, 32256, US
Mail Address: P.O. BOX 551187, JACKSONVILLE, FL, 32255
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASSIN DAVID President 5220 BELFORT ROAD, JACKSONVILLE, FL, 32256
Bassin David Chief Financial Officer 5220 BELFORT ROAD, JACKSONVILLE, FL, 32256
Henshaw Jarrod Secretary 5220 BELFORT ROAD, JACKSONVILLE, FL, 32256
MARTIN GREG Chief Operating Officer 5220 BELFORT ROAD, JACKSONVILLE, FL, 32256
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
MERGER 2018-12-28 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F96000002096. MERGER NUMBER 700000189187
CHANGE OF PRINCIPAL ADDRESS 2014-03-17 5220 BELFORT ROAD, SUITE 130, JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 2012-03-23 5220 BELFORT ROAD, SUITE 130, JACKSONVILLE, FL 32256 -
REGISTERED AGENT NAME CHANGED 2012-03-23 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2012-03-23 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
NAME CHANGE AMENDMENT 1998-07-01 NH-DIAB, INC. -

Documents

Name Date
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-06-24
ANNUAL REPORT 2014-03-17
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-03-23
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State