Entity Name: | NATIONAL CORRECTIVE GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 29 Apr 2009 (16 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: | F09000001759 |
FEI/EIN Number | 264489093 |
Address: | 910 CALLE NEGOCIO, STE 300, SAN CLEMENTE, CA, 92673 |
Mail Address: | 910 CALLE NEGOCIO, STE 300, SAN CLEMENTE, CA, 92673 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
COGENCY GLOBAL INC. | Agent |
Name | Role | Address |
---|---|---|
JONSSON MATS | Secretary | 910 CALLE NEGOCIO, STE 300, SAN CLEMENTE, CA, 92673 |
Name | Role | Address |
---|---|---|
JONSSON MATS | Treasurer | 910 CALLE NEGOCIO, STE 300, SAN CLEMENTE, CA, 92673 |
Name | Role | Address |
---|---|---|
HARTMAN STEVEN E | Chairman | 355 NORTH MAPLE DRIVE STE 240, BEVERLY HILLS, CA, 90210 |
Name | Role | Address |
---|---|---|
POLLACK KIMBERLY L | Vice Chairman | 355 NORTH MAPLE DRIVE STE 240, BEVERLY HILLS, CA, 90210 |
Name | Role | Address |
---|---|---|
JONSSON MATS | President | 910 CALLE NEGOCIO, STE 300, SAN CLEMENTE, CA, 92673 |
Name | Role | Address |
---|---|---|
JONSSON MATS | Director | 910 CALLE NEGOCIO, STE 300, SAN CLEMENTE, CA, 92673 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000065553 | CORRECTIVESOLUTIONS | EXPIRED | 2013-06-28 | 2018-12-31 | No data | 2729 E. MOODY BLVD., 708, BUNNELL, FL, 32110 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | No data |
REINSTATEMENT | 2013-10-23 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2010-07-08 | 910 CALLE NEGOCIO, STE 300, SAN CLEMENTE, CA 92673 | No data |
CHANGE OF MAILING ADDRESS | 2010-07-08 | 910 CALLE NEGOCIO, STE 300, SAN CLEMENTE, CA 92673 | No data |
Name | Date |
---|---|
Reg. Agent Resignation | 2016-03-01 |
ANNUAL REPORT | 2014-03-18 |
REINSTATEMENT | 2013-10-23 |
ANNUAL REPORT | 2012-04-20 |
ANNUAL REPORT | 2011-01-07 |
ANNUAL REPORT | 2010-07-08 |
Foreign Profit | 2009-04-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State