| Entity Name: | N & M INTERNATIONAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N & M INTERNATIONAL ENTERPRISES, 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: | 01 Feb 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P99000010996 |
| FEI/EIN Number |
593623935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8001 ORANGE BLOSSOM TRAIL, SUITE 306A, ORLANDO, FL, 32809 |
| Mail Address: | 8001 ORANGE BLOSSOM TRAIL, SUITE 306A, ORLANDO, FL, 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGAL SERVICES GROUP, CORP | Agent | - |
| EL BANNA CONTRACTING COMPANY | Director | 15 EMAD EL DIN KAMEL STREET, CAIRO, EG, 11371 |
| EL BANNA KHALID M | Director | 14524 VELLEUX DRIVE, ORLANDO, FL, 32837 |
| EL DALI ASHRAF | Chief Financial Officer | 14500 VELLEUX DRIVE, ORLANDO, FL, 32837 |
| EL BANNA CONTRACTING COMPANY | Manager | 15 EMAD EL DIN KAMEL STREET, CAIRO, EG, 11371 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-29 | 8001 ORANGE BLOSSOM TRAIL, SUITE 306A, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-29 | 8001 ORANGE BLOSSOM TRAIL, SUITE 306A, ORLANDO, FL 32809 | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-10 | LEGAL SERVICES GROUP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-10 | 467 LAKE HOWELLO ROAD, 5, MAITLAND, FL 32751 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-29 |
| ANNUAL REPORT | 2008-06-10 |
| ANNUAL REPORT | 2007-01-20 |
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-07-05 |
| ANNUAL REPORT | 2004-07-06 |
| REINSTATEMENT | 2003-09-09 |
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-12-13 |
| Domestic Profit | 1999-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
