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NCL ENTERPRISES, INC. - Florida Company Profile

Company Details

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

NCL 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: 04 Sep 1991 (34 years ago)
Date of dissolution: 08 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jun 2020 (5 years ago)
Document Number: S78220
FEI/EIN Number 650281879

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

Address: 4308 Woodlynne Lane, ORLANDO, FL, 32812, US
Mail Address: 4308 WOODLYNNE LANE, ORLANDO, FL, 32812, US
ZIP code: 32812
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NCL ENTERPRISES INC 401 K PROFIT SHARING PLAN TRUST 2011 650281879 2012-07-31 NCL ENTERPRISES INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 488510
Sponsor’s telephone number 4077652795
Plan sponsor’s address 1075 GILLS DR, ORLANDO, FL, 328248075

Plan administrator’s name and address

Administrator’s EIN 650281879
Plan administrator’s name NCL ENTERPRISES INC
Plan administrator’s address 1075 GILLS DR, ORLANDO, FL, 328248075
Administrator’s telephone number 4077652795

Signature of

Role Plan administrator
Date 2012-07-31
Name of individual signing NCL ENTERPRISES INC
Valid signature Filed with authorized/valid electronic signature
NCL ENTERPRISES INC 401 K PROFIT SHARING PLAN TRUST 2010 650281879 2011-07-08 NCL ENTERPRISES INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 488510
Sponsor’s telephone number 4077652795
Plan sponsor’s address 1075 GILLS DRIVE, ORLANDO, FL, 328240000

Plan administrator’s name and address

Administrator’s EIN 650281879
Plan administrator’s name NCL ENTERPRISES INC
Plan administrator’s address 1075 GILLS DRIVE, ORLANDO, FL, 328240000
Administrator’s telephone number 4077652795

Signature of

Role Plan administrator
Date 2011-07-08
Name of individual signing NCL ENTERPRISES INC
Valid signature Filed with authorized/valid electronic signature
NCL ENTERPRISES INC 2009 650281879 2010-08-02 NCL ENTERPRISES INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 488510
Sponsor’s telephone number 4077652795
Plan sponsor’s address 1075 GILLS DRIVE, ORLANDO, FL, 328240000

Plan administrator’s name and address

Administrator’s EIN 650281879
Plan administrator’s name NCL ENTERPRISES INC
Plan administrator’s address 1075 GILLS DRIVE, ORLANDO, FL, 328240000
Administrator’s telephone number 4077652795

Signature of

Role Plan administrator
Date 2010-08-02
Name of individual signing NCL ENTERPRISES INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LAVALLEE RICHARD A Vice President 4308 WOODLYNNE LANE, ORLANDO, FL, 32812
LAVALLEE NANCY Agent 4308 WOODLYNNE LANE, ORLANDO, FL, 32812
LAVALLEE, NANCY L President 4308 WOODLYNNE LANE, ORLANDO, FL, 32812

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-08 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-09 4308 Woodlynne Lane, ORLANDO, FL 32812 -
CHANGE OF MAILING ADDRESS 2015-03-17 4308 Woodlynne Lane, ORLANDO, FL 32812 -
REGISTERED AGENT ADDRESS CHANGED 2005-03-28 4308 WOODLYNNE LANE, ORLANDO, FL 32812 -
REGISTERED AGENT NAME CHANGED 2003-04-28 LAVALLEE, NANCY -
REINSTATEMENT 1996-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-08
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-03-17
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-04-21
ANNUAL REPORT 2012-03-17
ANNUAL REPORT 2011-04-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State