| Entity Name: | NATIONAL AMERICAS INVESTMENT, 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: | 27 Sep 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | F02000004918 |
| FEI/EIN Number |
593544231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| THORBUM ANDREW | Chairman | LEVEL 08 DELOITTE CENTER, 80 QUEEN ST, AUCKLAND 1010 NZ |
| THORBUM ANDREW | Director | LEVEL 08 DELOITTE CENTER, 80 QUEEN ST, AUCKLAND 1010 NZ |
| CHAPMAN PETER | Senior Vice President | 100 N. PHILLIPS AVENUE, SIOUX FALLS, SD, 57104 |
| CHAPMAN PETER | Director | 100 N. PHILLIPS AVENUE, SIOUX FALLS, SD, 57104 |
| CHAPMAN PETER | Chief Financial Officer | 100 N. PHILLIPS AVENUE, SIOUX FALLS, SD, 57104 |
| KARELS KEN | President | 100 N. PHILLIPS AVENUE, SIOUX FALLS, SD, 57104 |
| KARELS KEN | Director | 100 N. PHILLIPS AVENUE, SIOUX FALLS, SD, 57104 |
| PETERSON KRISTYN | Assistant Secretary | 100 N. PHILLIPS AVENUE, SIOUX FALLS, SD, 57104 |
| RAUCHENBERGER RICHARD | Director | FLOOR 28, 245 PARK AVENUE, NEW YORK, NY, 10167 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-03-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 245 PARK AVE, 28TH FLOOR, NEW YORK, NY 10167 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 245 PARK AVE, 28TH FLOOR, NEW YORK, NY 10167 | - |
| REINSTATEMENT | 2003-10-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
