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NATIONS AUTO GROUP, INC. - Florida Company Profile

Company Details

Entity Name: NATIONS AUTO GROUP, 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: 03 May 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: F04000002553
FEI/EIN Number 341993495

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1255 BELLE AVE., UNIT 189, WINTER SPRINGS, FL, 32708
Mail Address: 1171 LEBANON CT, SANFORD, FL, 32771
ZIP code: 32708
County: Seminole
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
GALLEGOS RAYMOND K President 1171 LEBANON COURT, SANFORD, FL, 32771
KHAN JASIM Secretary 109 WHITLEY BAY LANE, LONGWOOD, FL, 32779
KHAN JASIM Treasurer 109 WHITLEY BAY LANE, LONGWOOD, FL, 32779
GALLEGOS CORINNE Agent 1171 LEBANON COURT, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF MAILING ADDRESS 2004-05-12 1255 BELLE AVE., UNIT 189, WINTER SPRINGS, FL 32708 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05000143310 TERMINATED 1000000016231 05882 1582 2005-08-31 2010-09-21 $ 9,665.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
Foreign Profit 2004-05-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State