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NAGEL GROUP, LTD. - Florida Company Profile

Company Details

Entity Name: NAGEL GROUP, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 06 Jun 1997 (28 years ago)
Date of dissolution: 22 Jul 2008 (17 years ago)
Last Event: LP CERTIFICATE OF DISSOLUTION
Event Date Filed: 22 Jul 2008 (17 years ago)
Document Number: A97000001257
FEI/EIN Number 650773489

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

Address: C/O WITTERS CONSTRUCTION COMPANY, 1040 SE 14TH STREET, HIALEAH, FL, 33010
Mail Address: C/O WITTERS CONSTRUCTION COMPANY, 1040 SE 14TH STREET, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIELS NICHOLAS M Agent SUNTRUST INTERNATIONAL CENTER, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
LP CERTIFICATE OF DISSOLUTION 2008-07-22 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-23 C/O WITTERS CONSTRUCTION COMPANY, 1040 SE 14TH STREET, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2004-04-23 C/O WITTERS CONSTRUCTION COMPANY, 1040 SE 14TH STREET, HIALEAH, FL 33010 -
CONTRIBUTION CHANGE 1998-07-21 - -
REGISTERED AGENT ADDRESS CHANGED 1998-03-09 SUNTRUST INTERNATIONAL CENTER, ONE S.E. 3RD AVENUE, STE. 2400, MIAMI, FL 33131 -

Documents

Name Date
LP Certificate of Dissolution 2008-07-22
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-03-25
ANNUAL REPORT 2004-04-23
ANNUAL REPORT 2003-03-05
ANNUAL REPORT 2002-04-16
ANNUAL REPORT 2001-03-26
ANNUAL REPORT 2000-03-27

Date of last update: 02 May 2025

Sources: Florida Department of State