| Entity Name: | NATIONAL RETAIL SERVICES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 May 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jun 2022 (3 years ago) |
| Document Number: | F00000002596 |
| FEI/EIN Number |
581668662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 N Bonanza Ave, Tucson, AZ, 85749, US |
| Mail Address: | 8987 E Tanque Verde Rd, Tucson, AZ, 85749-9610, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| OSWALT LISA M | President | 3396 Fairway Drive, Cameron Park, CA, 95682 |
| OSWALT CECIL L | Treasurer | 5036 N. Hillcrest Drive, Tucson, AZ, 85704 |
| JONES RANDOLPH L | Director | 608 MILLERS DAM COURT, PONTE VEDRA BEACH, FL, 32082 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-06-27 | - | - |
| NAME CHANGE AMENDMENT | 2019-04-09 | NATIONAL RETAIL SERVICES GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-15 | 2700 N Bonanza Ave, Tucson, AZ 85749 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-15 | 2700 N Bonanza Ave, Tucson, AZ 85749 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-22 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2016-03-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-27 |
| Amendment | 2022-06-27 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-17 |
| Name Change | 2019-04-09 |
| ANNUAL REPORT | 2018-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
