N.D. FINANICAL, INC. - Florida Company Profile
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| Entity Name: | N.D. FINANICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Mar 1992 (33 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | V20607 |
| FEI/EIN Number | 593111098 |
| Address: | 3895 TAMPA ROAD, OLDSMAR, FL, 34677, US |
| Mail Address: | 3895 TAMPA ROAD, OLDSMAR, FL, 34677, US |
| ZIP code: | 34677 |
| City: | Oldsmar |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIANA NICHOLAS | Chief Executive Officer | 168 RUE DES CHATEAUX, TARPON SPRINGS, FL, 34688 |
| Bortolotti Erika | Director | 3895 TAMPA ROAD, OLDSMAR, FL, 34677 |
| DIANA MICHAEL | Vice President | 3895 TAMPA ROAD, OLDSMAR, FL, 34677 |
| DIANA NICHOLAS | Agent | 168 RUE DES CHATEAUX, TARPON SPRINGS, FL, 34688 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-05-10 | 3895 TAMPA ROAD, OLDSMAR, FL 34677 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-16 | 3895 TAMPA ROAD, OLDSMAR, FL 34677 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-06-16 | 168 RUE DES CHATEAUX, TARPON SPRINGS, FL 34688 | - |
| NAME CHANGE AMENDMENT | 1994-06-28 | N.D. FINANICAL, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-19 | DIANA, NICHOLAS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-18 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-05-10 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-22 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State