| Entity Name: | NATIONAL MANAGEMENT COMPANY OF VIRGINIA, 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: | 10 Jan 1994 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | F94000000122 |
| FEI/EIN Number |
541604482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12872 HARBOR DR, WOODBRIDGE, VA, 22192, US |
| Mail Address: | 12872 HARBOR DR, WOODBRIDGE, VA, 22192, US |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| MALONEY JAMES | Secretary | 12884 HARBOR DRIVE, WOODBRIDGE, VA |
| MALONEY JAMES | Director | 12884 HARBOR DRIVE, WOODBRIDGE, VA |
| WILCOX STUART | President | 12 KING ARTTHUR COURT - SOUTH, SARATOGA SPRINGS, NY |
| WILCOX STUART | Chairman | 12 KING ARTTHUR COURT - SOUTH, SARATOGA SPRINGS, NY |
| JOHNSON TERRI | Secretary | 12884 HARBOR DRIVE, WOODBRIDGE, VA |
| GRASKEWICZ JON | Agent | 201 OCEAN DRIVE, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-05 | 12872 HARBOR DR, WOODBRIDGE, VA 22192 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-05 | 12872 HARBOR DR, WOODBRIDGE, VA 22192 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-03-05 |
| ANNUAL REPORT | 1996-04-12 |
| ANNUAL REPORT | 1995-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
