| Entity Name: | NALLY 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: | 09 Mar 2020 (5 years ago) |
| Branch of: | NALLY GROUP INC., KENTUCKY (Company Number 0921132) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | F20000001353 |
| FEI/EIN Number |
473897927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9518 NORTON COMMONS BLVD., PROSPECT, KY, 40059, US |
| Mail Address: | 9518 NORTON COMMONS BLVD., PROSPECT, KY, 40059, US |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| NALLY JEFFREY | Chairman | 105 VALENCIA LAKES DR., VENICE, FL, 34292 |
| NALLY JEFFREY | President | 105 VALENCIA LAKES DR., VENICE, FL, 34292 |
| JOHNSON ROBERT | Vice President | 105 VELENCIA LAKES DR., VENICE, FL, 34292 |
| NALLY JEFF | Agent | 105 VALENCIA LAKES DR, VENICE, FL, 34292 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2020-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
