| Entity Name: | N & CS CONSULTING GROUP, 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: | 19 Feb 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | F16000000762 |
| FEI/EIN Number |
66-0752539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21312 CALLE RANCHO VEGAS II, CAYEY, PR, 00736, PR |
| Mail Address: | 21312 CALLE RANCHO VEGAS II, CAYEY, PR, 00736, PR |
| Name | Role | Address |
|---|---|---|
| CARDONA NESTOR G | President | 21312 CALLE RANCHO VEGAS II, CAYEY, 00736 |
| SANCHEZ CARLOS J | Vice President | 21312 CALLE RANCHO VEGAS II, CAYEY, 00736 |
| SANCHEZ CARLOS J | President | 21312 CALLE RANCHO VEGAS II, CAYEY, 00736 |
| SANCHEZ CARLOS J | Secretary | 21312 CALLE RANCHO VEGAS II, CAYEY, 00736 |
| SANCHEZ CARLOS J | Treasurer | 21312 CALLE RANCHO VEGAS II, CAYEY, 00736 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-04 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-06 |
| Foreign Profit | 2016-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
