| Entity Name: | N & D INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N & D INVESTMENT CORP. 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: | 06 May 1999 (26 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P99000041133 |
| FEI/EIN Number |
650916972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MANOR SHOSH G | President | 210 N.E. 48TH TERR., MIAMI, FL, 33137 |
| MANOR OFER | Vice President | 210 N.E. 48TH TERR., MIAMI, FL, 33137 |
| SHOSH MANOR | Agent | 1872 NW 93TH TERRACE, PLANTATION, FL, 33322 |
| MANOR SHOSH G | Secretary | 210 N.E. 48TH TERR., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-26 | 210 N.E. 48TH TERR., MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2010-08-26 | 210 N.E. 48TH TERR., MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-18 | 1872 NW 93TH TERRACE, PLANTATION, FL 33322 | - |
| CANCEL ADM DISS/REV | 2004-02-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-26 | SHOSH, MANOR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2002-10-11 | - | - |
| 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 May 2025
Sources: Florida Department of State
