| Entity Name: | NACCI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 25 Oct 2001 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | F01000005572 |
| FEI/EIN Number | 341649799 |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| MCNAMARA JAMES | Chief Executive Officer | 415 MADISON AVE., 7TH FL, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| CUDDIHY ROBERT | Chief Financial Officer | 415 MADISON AVE., 7TH FL, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 415 MADISON AVE.,7TH FL, NEW YORK, NY 10017 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 415 MADISON AVE.,7TH FL, NEW YORK, NY 10017 | No data |
| CANCEL ADM DISS/REV | 2003-11-06 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
