| Entity Name: | NATIONAL AMERICAS INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Sep 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | F02000004918 |
| FEI/EIN Number | 59-3544231 |
| Address: | 245 PARK AVE, 28TH FLOOR, NEW YORK, NY 10167 |
| Mail Address: | 245 PARK AVE, 28TH FLOOR, NEW YORK, NY 10167 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| THORBUM, ANDREW | Chairman | LEVEL 08 DELOITTE CENTER, 80 QUEEN ST, AUCKLAND 1010 NZ |
| Name | Role | Address |
|---|---|---|
| THORBUM, ANDREW | Director | LEVEL 08 DELOITTE CENTER, 80 QUEEN ST, AUCKLAND 1010 NZ |
| CHAPMAN, PETER | Director | 100 N. PHILLIPS AVENUE, SIOUX FALLS, SD 57104 |
| KARELS, KEN | Director | 100 N. PHILLIPS AVENUE, SIOUX FALLS, SD 57104 |
| RAUCHENBERGER, RICHARD | Director | FLOOR 28, 245 PARK AVENUE, NEW YORK, NY 10167 |
| Name | Role | Address |
|---|---|---|
| CHAPMAN, PETER | Senior Vice President | 100 N. PHILLIPS AVENUE, SIOUX FALLS, SD 57104 |
| Name | Role | Address |
|---|---|---|
| CHAPMAN, PETER | Chief Financial Officer | 100 N. PHILLIPS AVENUE, SIOUX FALLS, SD 57104 |
| Name | Role | Address |
|---|---|---|
| KARELS, KEN | President | 100 N. PHILLIPS AVENUE, SIOUX FALLS, SD 57104 |
| Name | Role | Address |
|---|---|---|
| PETERSON, KRISTYN | Assistant Secretary | 100 N. PHILLIPS AVENUE, SIOUX FALLS, SD 57104 |
| Name | Role | Address |
|---|---|---|
| JENSEN, MATT | Treasurer | 100 N. PHILLIPS AVENUE, SIOUX FALLS, SD 57104 |
| Name | Role | Address |
|---|---|---|
| HOFF, KRISTIN | Vice President | 100 N. PHILLIPS AVENUE, SIOUX FALLS, SD 57104 |
| ULENBERG, STEVE | Vice President | 100 N. PHILLIPS AVENUE, SIOUX FALLS, SD 57104 |
| Name | Role | Address |
|---|---|---|
| ULENBERG, STEVE | CRO | 100 N. PHILLIPS AVENUE, SIOUX FALLS, SD 57104 |
| Name | Role | Address |
|---|---|---|
| THORNBURN, ANDREW | AUTHORIZED REP | LEVEL 04 DELOITTE CENTRE, 80 QUEEN STREET AUCKLAND 1010 NZ NZ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REINSTATEMENT | 2014-03-07 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 245 PARK AVE, 28TH FLOOR, NEW YORK, NY 10167 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 245 PARK AVE, 28TH FLOOR, NEW YORK, NY 10167 | No data |
| REINSTATEMENT | 2003-10-28 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Name | Date |
|---|---|
| Reinstatement | 2014-03-07 |
| ANNUAL REPORT | 2009-03-03 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-09-04 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-01-16 |
| REINSTATEMENT | 2003-10-28 |
| Foreign Profit | 2002-09-27 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
