| Entity Name: | NORTH AMERICAN UNDERWRITERS AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 26 Jul 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F01000003977 |
| FEI/EIN Number |
383308736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7797 WEST GULF BOULEVARD, STE 4, TREASURE ISLAND, FL, 33706 |
| Mail Address: | 7797 WEST GULF BOULEVARD, STE 4, TREASURE ISLAND, FL, 33706 |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| COOPER MATT | Vice President | 7797 WEST GULF BOULEVARD STE 4, TREASURE ISLAND, FL, 33706 |
| NANOS MARGUERITA | Secretary | 7797 WEST GULF BOULEVARD STE 4, TREASURE ISLAND, FL, 33706 |
| YOUNG ROI W | President | 7797 WEST GULF BOULEVARD STE 4, TREASURE ISLAND, FL, 33706 |
| MARGUERITA M. NANOS | Agent | 7797 WEST GULF BOULEVARD, TREASURE ISLAND, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-07 | 7797 WEST GULF BOULEVARD, STE 4, TREASURE ISLAND, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-07 | 7797 WEST GULF BOULEVARD, STE 4, TREASURE ISLAND, FL 33706 | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-07 | MARGUERITA M. NANOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-07 | 7797 WEST GULF BOULEVARD, STE 4, TREASURE ISLAND, FL 33706 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000058809 | TERMINATED | 1000000029422 | 15205 1329 | 2006-06-23 | 2029-01-22 | $ 13,294.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| J09000298843 | ACTIVE | 1000000029422 | 15205 1329 | 2006-06-23 | 2029-01-28 | $ 13,294.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-09-07 |
| ANNUAL REPORT | 2004-07-15 |
| ANNUAL REPORT | 2003-04-09 |
| ANNUAL REPORT | 2002-05-29 |
| Foreign Profit | 2001-07-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
