| Entity Name: | NUCLEUS HOLDINGS, 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: | 18 Dec 2001 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F01000006436 |
| FEI/EIN Number |
233094090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 569 HERITAGE OAKS CT., TARPON SPRINGS, FL, 34689 |
| Mail Address: | 569 HERITAGE OAKS CT, TARPON SPRINGS, FL, 34689 |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BAYS PATRICK | President | 569 HERITAGE OAKS CT, TARPON SPRINGS, FL, 34689 |
| BAYS PATRICK | Chairman | 569 HERITAGE OAKS CT, TARPON SPRINGS, FL, 34689 |
| BAYS PATRICK | Director | 569 HERITAGE OAKS CT, TARPON SPRINGS, FL, 34689 |
| BAYS BRIGITTE | Vice President | 569 HERITAGE OAKS CT, TARPON SPRINGS, FL, 34689 |
| BAYS BRIGITTE | Director | 569 HERITAGE OAKS CT, TARPON SPRINGS, FL, 34689 |
| BAYS CAROLE | Secretary | 569 HERITAGE OAKS CT, TARPON SPRINGS, FL, 34689 |
| BAYS CAROLE | Director | 569 HERITAGE OAKS CT, TARPON SPRINGS, FL, 34689 |
| BAYS PATRICK | Agent | 569 HERITAGE OAKS CT., TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-03-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-03-05 | 569 HERITAGE OAKS CT., TARPON SPRINGS, FL 34689 | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-11 | 569 HERITAGE OAKS CT., TARPON SPRINGS, FL 34689 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-11 | BAYS, PATRICK | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-10 | 569 HERITAGE OAKS CT., TARPON SPRINGS, FL 34689 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-03-05 |
| Reg. Agent Change | 2006-05-11 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-07-02 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-02-20 |
| Foreign Profit | 2001-12-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
