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NATIONAL CORRECTIVE GROUP, INC.

Company Details

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

Agent

Name Role
COGENCY GLOBAL INC. Agent

Secretary

Name Role Address
JONSSON MATS Secretary 910 CALLE NEGOCIO, STE 300, SAN CLEMENTE, CA, 92673

Treasurer

Name Role Address
JONSSON MATS Treasurer 910 CALLE NEGOCIO, STE 300, SAN CLEMENTE, CA, 92673

Chairman

Name Role Address
HARTMAN STEVEN E Chairman 355 NORTH MAPLE DRIVE STE 240, BEVERLY HILLS, CA, 90210

Vice Chairman

Name Role Address
POLLACK KIMBERLY L Vice Chairman 355 NORTH MAPLE DRIVE STE 240, BEVERLY HILLS, CA, 90210

President

Name Role Address
JONSSON MATS President 910 CALLE NEGOCIO, STE 300, SAN CLEMENTE, CA, 92673

Director

Name Role Address
JONSSON MATS Director 910 CALLE NEGOCIO, STE 300, SAN CLEMENTE, CA, 92673

Fictitious Names

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

Events

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

Documents

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