| Entity Name: | NMB GRADING SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NMB GRADING SERVICES 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: | 07 May 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P98000042104 |
| FEI/EIN Number |
650836038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | DADE COUNTY, APT 1, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 2393 NE 172STREET, APT-1, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLYCARPO SCOTT D | President | 2393 NE 172 ST, N MIAMI BCH, FL, 33160 |
| POLYCARPO STEPHEN | Vice President | 2393 NE 172 ST, N MIAMI BCH, FL, 33160 |
| POLYCARPO SCOTT | Agent | 2393 NE 172STREET, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-07 | DADE COUNTY, APT 1, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-07 | DADE COUNTY, APT 1, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-05-31 |
| ANNUAL REPORT | 1999-05-07 |
| Domestic Profit | 1998-05-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 305499154 | 0418800 | 2002-08-16 | 21125 YACHT CLUB DRIVE, AVENTURA, FL, 33180 | |||||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 200681179 |
| Safety | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
