| Entity Name: | NATION MOTOR CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATION MOTOR CLUB, 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: | 27 Feb 1978 (47 years ago) |
| Date of dissolution: | 24 Jul 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Jul 2014 (11 years ago) |
| Document Number: | 560941 |
| FEI/EIN Number |
591807382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 YAMATO RD, SUITE 100, BOCA RATON, FL, 33431 |
| Mail Address: | 800 YAMATO RD, SUITE 100, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NATION MOTOR CLUB, INC., ALASKA | 128189 | ALASKA |
| Headquarter of | NATION MOTOR CLUB, INC., MISSISSIPPI | 640031 | MISSISSIPPI |
| Headquarter of | NATION MOTOR CLUB, INC., NEW YORK | 3375925 | NEW YORK |
| Headquarter of | NATION MOTOR CLUB, INC., MINNESOTA | 6599df98-b4d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | NATION MOTOR CLUB, INC., CONNECTICUT | 0303902 | CONNECTICUT |
| Headquarter of | NATION MOTOR CLUB, INC., IDAHO | 390241 | IDAHO |
| Headquarter of | NATION MOTOR CLUB, INC., ILLINOIS | CORP_57318759 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MENNELLA FRANK | Director | 800 YAMATO RD SUITE 100, BOCA RATON, FL, 33431 |
| SMITH ANDREW | President | 800 YAMATO RD SUITE 100, BOCA RATON, FL, 33431 |
| SMITH ANDREW | Secretary | 800 YAMATO RD STE 100, BOCA RATON, FL, 33442 |
| SMITH LAUREN | Treasurer | 800 YAMATO RD STE 100, BOCA RATON, FL, 33431 |
| MENNELLA FRANK | Agent | 800 YAMATO RD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-07-24 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS NATION MOTOR CLUB, LLC. CONVERSION NUMBER 300000142433 |
| MERGER | 2014-06-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 700000141707 |
| AMENDMENT | 2014-03-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-24 | 800 YAMATO RD, SUITE 100, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 800 YAMATO RD, SUITE 100, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 800 YAMATO RD, SUITE 100, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-11 | MENNELLA, FRANK | - |
| RESTATED ARTICLES | 1999-06-23 | - | - |
| NAME CHANGE AMENDMENT | 1978-11-02 | NATION MOTOR CLUB, INC. | - |
| Name | Date |
|---|---|
| Conversion | 2014-07-24 |
| Merger | 2014-06-25 |
| ANNUAL REPORT | 2014-04-22 |
| Amendment | 2014-03-10 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-03-04 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-07-01 |
| ANNUAL REPORT | 2009-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
