Search icon

NATIONS FUND II, INC. - Florida Company Profile

Company Details

Entity Name: NATIONS FUND II, 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: 06 Feb 2012 (13 years ago)
Date of dissolution: 20 Nov 2017 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 20 Nov 2017 (7 years ago)
Document Number: F12000000534
FEI/EIN Number 274908848

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

Address: 501 MERRITT SEVEN 6TH FLOOR, NORWALK, CT, 06851, US
Mail Address: 501 MERRITT SEVEN 6TH FLOOR, NORWALK, CT, 06851
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CARLSON PHILIP Member 501 MERRITT SEVEN 6TH FLOOR, NORWALK, CT, 06851
CHANDLER REBECCA Member 501 MERRITT SEVEN 6TH FLOOR, NORWALK, CT, 06851

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-10-24 - -
CHANGE OF MAILING ADDRESS 2017-10-24 501 MERRITT SEVEN 6TH FLOOR, NORWALK, CT 06851 -
REGISTERED AGENT CHANGED 2017-10-24 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2015-04-21 501 MERRITT SEVEN 6TH FLOOR, NORWALK, CT 06851 -

Documents

Name Date
Withdrawal 2017-11-20
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-03-14
Foreign Profit 2012-02-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State