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NAG INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: NAG INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAG INVESTMENTS, 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: 11 Jan 1980 (45 years ago)
Date of dissolution: 13 Oct 1989 (35 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (35 years ago)
Document Number: 650919
FEI/EIN Number 591974512

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

Address: 3001 ANNEZ WAY, ORANGE CITY, FL, 32763
Mail Address: 3001 ANNEZ WAY, ORANGE CITY, FL, 32763
ZIP code: 32763
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIROUARD, GLORIA Vice President 50 SPRUCELANE AVE., SPRINGFIELD, MA
CHINELL, JOSEPH A Secretary 932 SYLVA AVE., ORANGE CITY, FL 00000
SENEZ, ERNEST J President 3001 ANNEZ WAY, ORANGE CITY, FL 00000
CHINELL, JOSEPH A Treasurer 932 SYLVA AVE., ORANGE CITY, FL 00000
SENEZ, ERNEST J Agent 3001 ANNEZ WAY, ORANGE CITY, FL, 32763

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 1984-04-09 3001 ANNEZ WAY, ORANGE CITY, FL 32763 -
CHANGE OF MAILING ADDRESS 1984-04-09 3001 ANNEZ WAY, ORANGE CITY, FL 32763 -
REGISTERED AGENT ADDRESS CHANGED 1984-04-09 3001 ANNEZ WAY, ORANGE CITY, FL 32763 -

Date of last update: 03 Mar 2025

Sources: Florida Department of State