| Entity Name: | NACCI, 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: | 25 Oct 2001 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F01000005572 |
| FEI/EIN Number |
341649799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 415 MADISON AVE.,7TH FL, NEW YORK, NY, 10017 |
| Mail Address: | C/O IDNA, INC., 415 MADISON AVE., 7TH FL, NEW YORK, NY, 10017 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MCNAMARA JAMES | Chief Executive Officer | 415 MADISON AVE., 7TH FL, NEW YORK, NY, 10017 |
| CUDDIHY ROBERT | Chief Financial Officer | 415 MADISON AVE., 7TH FL, NEW YORK, NY, 10017 |
| TOH HENRY | Director | 415 MADISON AVE., 7TH FL, NEW YORK, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 415 MADISON AVE.,7TH FL, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 415 MADISON AVE.,7TH FL, NEW YORK, NY 10017 | - |
| CANCEL ADM DISS/REV | 2003-11-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000420967 | ACTIVE | 1000000590679 | PALM BEACH | 2014-03-19 | 2034-04-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J14000298454 | ACTIVE | 1000000580551 | PALM BEACH | 2014-02-19 | 2034-03-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVDSTE 200 |
| J13000740077 | ACTIVE | 1000000428089 | PALM BEACH | 2013-03-27 | 2033-04-17 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000699844 | LAPSED | 1000000428090 | PALM BEACH | 2013-03-06 | 2023-04-11 | $ 4,021.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09002080959 | LAPSED | 2009-CA-0089601-0 | CIR CT 9TH CIR, FL | 2009-07-16 | 2014-07-23 | $49,765.67 | LMG, INC, PO BOX 770429, ORLANDO, FLORIDA 32877 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-08 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-02-08 |
| ANNUAL REPORT | 2005-07-05 |
| ANNUAL REPORT | 2004-07-20 |
| REINSTATEMENT | 2003-11-06 |
| ANNUAL REPORT | 2002-04-17 |
| Foreign Profit | 2001-10-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
