| Entity Name: | NLDS ACQUISITION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NLDS ACQUISITION CORPORATION 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: | 10 Jul 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Sep 1997 (28 years ago) |
| Document Number: | P97000059981 |
| FEI/EIN Number |
650765416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 275 SW 3rd Ave., South Bay, FL, 33493, US |
| Mail Address: | 275 SW 3rd Ave., South Bay, FL, 33493, US |
| ZIP code: | 33493 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300ILU0K9HW2IDF68 | P97000059981 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Jones Foster Service, LLC, 505 South Flagler Drive, Suite 1100, West Palm Beach, US-FL, US, 33401 |
| Headquarters | 525 Okeechobee Boulevard, Suite 720, West Palm Beach, US-FL, US, 33401 |
Registration details
| Registration Date | 2015-09-05 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2016-09-02 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P97000059981 |
| Name | Role | Address |
|---|---|---|
| WOERNER LESTER J | President | 275 SW 3rd Ave., South Bay, FL, 33493 |
| SHAFER KATHY T | Secretary | 275 SW 3rd Ave., South Bay, FL, 33493 |
| GRYSKIEWICZ CHRISTOPHER | Treasurer | 275 SW 3rd Ave., South Bay, FL, 33493 |
| WEIMER CHRISTINA | Agent | 275 SW 3rd Ave., South Bay, FL, 33493 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | WEIMER, CHRISTINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 275 SW 3rd Ave., South Bay, FL 33493 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-05 | 275 SW 3rd Ave., South Bay, FL 33493 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-05 | 275 SW 3rd Ave., South Bay, FL 33493 | - |
| CORPORATE MERGER | 1997-09-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 300000014553 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
