| Entity Name: | N & D INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 May 1999 (26 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P99000041133 |
| FEI/EIN Number | 650916972 |
| Address: | 210 N.E. 48TH TERR., MIAMI, FL, 33137, US |
| Mail Address: | 210 N.E. 48TH TERR., MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHOSH MANOR | Agent | 1872 NW 93TH TERRACE, PLANTATION, FL, 33322 |
| Name | Role | Address |
|---|---|---|
| MANOR SHOSH G | President | 210 N.E. 48TH TERR., MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| MANOR SHOSH G | Secretary | 210 N.E. 48TH TERR., MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| MANOR OFER | Vice President | 210 N.E. 48TH TERR., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-26 | 210 N.E. 48TH TERR., MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2010-08-26 | 210 N.E. 48TH TERR., MIAMI, FL 33137 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-18 | 1872 NW 93TH TERRACE, PLANTATION, FL 33322 | No data |
| CANCEL ADM DISS/REV | 2004-02-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-02-26 | SHOSH, MANOR | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| AMENDMENT | 2002-10-11 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000934433 | TERMINATED | 1000000310730 | MIAMI-DADE | 2012-12-03 | 2022-12-05 | $ 596.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000772797 | LAPSED | 53-2011SC-0514 | POLK COUNTY | 2012-05-11 | 2019-07-18 | $6780.97 | BRIDGEFIELD EMPLOYERS INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FL 33801 |
| J12000286644 | LAPSED | 11-28753-CA-27 | MIAMI-DADE COUNTY CIRCUIT COUR | 2012-04-04 | 2017-04-23 | $29,051.38 | BANK UNITED AS ASSIGNEE OF BANKUNITED FSB, C/O SPRECHMAN & ASSOCIATES, P,A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| J12000057987 | LAPSED | 11 254533 CA 20 | CIR CT 11TH JUD MIAMI-DADE FL | 2012-01-09 | 2017-01-25 | $85,730.26 | BRANCH BANKING AND TRUST COMPANY, 400 N. TAMPA ST. STE 2300, TAMPA, FL 33602 |
| J10000906724 | LAPSED | 08-20472CIV-COOKE/BANDTRA | UNITED STATE DISTRICT COURT | 2010-08-25 | 2015-09-10 | $112,495.00 | EDDY MARBAN, 782 N. W. LE JEUNE ROAD, SUITE 350, MIAMI, FLORIDA 33126 |
| J10000906674 | LAPSED | 08-20472CIV-COOKE/BANDTRA | UNITED STATE DISTRICT COURT | 2009-07-31 | 2015-09-10 | $28,204.40 | GALDANES, IVONNE E., 1215 N. W. 2 STREET, APT 506, MIAMI, FLORIDA |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 2010-08-26 |
| ADDRESS CHANGE | 2010-05-27 |
| ADDRESS CHANGE | 2010-05-20 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-02-18 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-07-23 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-01-27 |
| REINSTATEMENT | 2004-02-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
