| Entity Name: | THE NATIONS ASSOCIATION CHARITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 29 Jun 1978 (47 years ago) |
| Date of dissolution: | 06 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Apr 2022 (3 years ago) |
| Document Number: | 743423 |
| FEI/EIN Number |
591840066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3903 Dr. MLK Jr. Blvd, Suite M & N, Fort Myers, FL, 33916, US |
| Mail Address: | P O BOX 1060, FT MYERS, FL, 33902, US |
| ZIP code: | 33916 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ ISRAEL | Chief Executive Officer | 1745 EMERALD COVE CIR, CAPE CORAL, FL, 33990 |
| HAMILTON RYAN Esq. | LEGA | P.O. BOX 1060, FORT MYERS, FL, 339021060 |
| JUAREZ MARIO E | Acco | MB Financial Group PA, Fort Myers, FL, 33907 |
| Costas Maria I | Treasurer | 2323 SW 22nd St, Cape Coral, FL, 33904 |
| Ayala Guillermo | Director | 10721 Palm Beach Blvd, Fort Myers, FL, 33905 |
| Mena Kathy | Secretary | 670 NE 5th PL, Cape Coral, FL, 33909 |
| SUAREZ ISRAEL | Agent | 1745 EMERALD COVE CIR, CAPE CORAL, FL, 33991 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000043095 | NATIONS CHARITIES FAMILY STORE | EXPIRED | 2010-05-13 | 2015-12-31 | - | P. O. BOX 1060, FORT MYERS, FL, 33902 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-07 | 3903 Dr. MLK Jr. Blvd, Suite M & N, Fort Myers, FL 33916 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-13 | 1745 EMERALD COVE CIR, CAPE CORAL, FL 33991 | - |
| AMENDMENT AND NAME CHANGE | 2002-05-23 | THE NATIONS ASSOCIATION CHARITIES, INC. | - |
| CHANGE OF MAILING ADDRESS | 2001-01-09 | 3903 Dr. MLK Jr. Blvd, Suite M & N, Fort Myers, FL 33916 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2022-04-06 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7585328108 | 2020-07-23 | 0455 | PPP | 4625 PALM BEACH BLVD, FORT MYERS, FL, 33905-3439 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
