Entity Name: | NATIONS FUND I, 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 Jan 2012 (13 years ago) |
Date of dissolution: | 27 Oct 2014 (10 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 27 Oct 2014 (10 years ago) |
Document Number: | F12000000404 |
FEI/EIN Number |
273501340
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 102 MERRITT SEVEN, NORWALK, CT, 06851, US |
Mail Address: | 102 MERRITT SEVEN, NORWALK, CT, 06851, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CARLSON PHILIP | President | 102 MERRITT SEVEN, NORWALK, CT, 06851 |
FANELLI THOMAS | Vice President | 102 MERRITT SEVEN, NORWALK, CT, 06851 |
CHANDLER REBECCA | Director | 102 MERRITT SEVEN, NORWALK, CT, 06851 |
BICKERSTAFF DENNIS | Director | 102 MERRITT SEVEN, NORWALK, CT, 06851 |
SHAH SAURIN | Director | 102 MERRITT SEVEN, NORWALK, CT, 06851 |
STOLARSKI EDWARD | Secretary | 102 MERRITT SEVEN, NORWALK, CT, 06851 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2014-10-27 | - | - |
REGISTERED AGENT CHANGED | 2014-10-27 | REGISTERED AGENT REVOKED | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-05-01 | 102 MERRITT SEVEN, NORWALK, CT 06851 | - |
CHANGE OF MAILING ADDRESS | 2014-05-01 | 102 MERRITT SEVEN, NORWALK, CT 06851 | - |
Name | Date |
---|---|
Withdrawal | 2014-10-27 |
ANNUAL REPORT | 2014-05-01 |
ANNUAL REPORT | 2013-03-14 |
Foreign Profit | 2012-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State