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NORDICA, INC. - Florida Company Profile

Company Details

Entity Name: NORDICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORDICA, 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: 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: 09 Apr 1991 (34 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 May 2018 (7 years ago)
Document Number: S43894
FEI/EIN Number 650266911

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 832 SANTIAGO STREET, CORAL GABLES, FL, 33134, US
Address: 832 Santiago Street, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SULLENBERGER, JON GERALD President 832 SANTIAGO STREET, CORAL GABLES, FL
SULLENBERGER, JON GERALD Treasurer 832 SANTIAGO STREET, CORAL GABLES, FL
SULLENBERGER, JON GERALD Director 832 SANTIAGO STREET, CORAL GABLES, FL
GUDMUNDSDOTTIR JOHANNA Vice President 832 SANTIAGO STREET, CORAL GABLES, FL
GUDMUNDSDOTTIR JOHANNA Secretary 832 SANTIAGO STREET, CORAL GABLES, FL
GUDMUNDSDOTTIR JOHANNA Director 832 SANTIAGO STREET, CORAL GABLES, FL
SULLENBERGER JON G Agent 832 SANTIAGO STREET, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
AMENDMENT 2018-05-16 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-07 832 Santiago Street, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2012-02-06 832 Santiago Street, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-11 832 SANTIAGO STREET, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2004-04-27 SULLENBERGER, JON G -
REINSTATEMENT 1994-04-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-25
Amendment 2018-05-16
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State