| Entity Name: | THE NUCLEUS GROUP HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jan 2024 (a year ago) |
| Document Number: | F24000000349 |
| Mail Address: | 800 TOWNSHIP LINE RD, SUITE 300, YARDLEY, PA, 19067, US |
| Address: | 2 RAVINIA DRIVE, SUITE 605, ATLANTA, GA, 30346, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| HENDERSON ROB | DFC | 800 TOWNSHIP LINE RD, SUITE 300, YARDLEY, PA, 19067 |
| STEVENS IAN | DTM | 800 TOWNSHIP LINE RD, SUITE 300, YARDLEY, PA, 19067 |
| MORROW ANDREW M | Director | 800 TOWNSHIP LINE RD, SUITE 300, YARDLEY, PA, 19067 |
| MORROW ANDREW M | Secretary | 800 TOWNSHIP LINE RD, SUITE 300, YARDLEY, PA, 19067 |
| HENDERSON ROB | Director | 800 TOWNSHIP LINE RD,SUITE 300, YARDLEY, PA, 19067 |
| MALHERBE VICKY | Director | 2 RAVINIA DRIVE,SUITE 605, ATLANTA, GA, 30346 |
| CAMERON STEPHEN | Director | 2 RAVINIA DRIVE, SUITE 605, ATLANTA, GA, 30346 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000381317 | TERMINATED | 1000000998286 | COLUMBIA | 2024-06-11 | 2044-06-19 | $ 5,904.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Foreign Profit | 2024-01-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
