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NATION MOTOR CLUB, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type:
Headquarter of
Company Number:
128189
State:
ALASKA
Type:
Headquarter of
Company Number:
640031
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
3375925
State:
NEW YORK
Type:
Headquarter of
Company Number:
6599df98-b4d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0303902
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
390241
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_57318759
State:
ILLINOIS

Key Officers & Management

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

Events

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. -

Documents

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 Jun 2025

Sources: Florida Department of State