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NATIONS FUND I, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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