| Entity Name: | N.D. FINANICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N.D. FINANICAL, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3895 TAMPA ROAD, OLDSMAR, FL, 34677, US |
| Mail Address: | 3895 TAMPA ROAD, OLDSMAR, FL, 34677, US |
| ZIP code: | 34677 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
