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EDWARD DAVID NIETO DESIGN GROUP, INC. - Florida Company Profile

Company Details

Entity Name: EDWARD DAVID NIETO DESIGN GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EDWARD DAVID NIETO DESIGN GROUP, 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: 03 Feb 1992 (33 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: V11801
FEI/EIN Number 650314716

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

Address: 4141 NE 2ND AVENUE, SUITE 203A, MIAMI, FL, 33137, US
Mail Address: 4141 NE 2ND AVENUE, SUITE 203A, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIETO EDWARD D President 5437 LA GORCE DRIVE, MIAMI BEACH, FL, 33140
NIETO EDWARD Agent 5347 LA GORCE DRIVE, MIAMI BEACH, FL, 33140

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000137272 EDNDG EXPIRED 2009-07-21 2014-12-31 - 4100 NE 2ND AVENUE, SUITE 312, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-11 4141 NE 2ND AVENUE, SUITE 203A, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2012-04-11 4141 NE 2ND AVENUE, SUITE 203A, MIAMI, FL 33137 -
NAME CHANGE AMENDMENT 2009-07-14 EDWARD DAVID NIETO DESIGN GROUP, INC. -
REGISTERED AGENT ADDRESS CHANGED 2008-03-06 5347 LA GORCE DRIVE, MIAMI BEACH, FL 33140 -
REGISTERED AGENT NAME CHANGED 1993-06-28 NIETO, EDWARD -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001320275 TERMINATED 1000000452346 MIAMI-DADE 2013-08-22 2023-09-05 $ 430.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-02-21
ANNUAL REPORT 2010-01-14
Name Change 2009-07-14
ANNUAL REPORT 2009-03-17
ANNUAL REPORT 2008-03-06
ANNUAL REPORT 2007-02-14
ANNUAL REPORT 2006-02-20
ANNUAL REPORT 2005-01-24
ANNUAL REPORT 2004-04-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State