| Entity Name: | NACCO NATURAL RESOURCES CORPORATION |
| 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: | 04 Jan 1995 (30 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 05 Jul 2023 (2 years ago) |
| Document Number: | F95000000039 |
| FEI/EIN Number |
341554846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5340 LEGACY DRIVE, BUILDING 1, SUITE 300, PLANO, TX, 75024-3141, US |
| Mail Address: | 5340 LEGACY DRIVE, BUILDING 1, SUITE 300, PLANO, TX, 75024-3141, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BUTLER J.C. JR. | President | 5340 LEGACY DRIVE, PLANO, TX, 75024 |
| NEUMANN JOHN D | Secretary | 5340 LEGACY DRIVE, PLANO, TX, 75024 |
| RANKIN ROGER F | Director | 5340 LEGACY DRIVE, PLANO, TX, 75024 |
| LaBARRE DENNIS WJR. | Director | 5340 LEGACY DRIVE, PLANO, TX, 75024 |
| DALE ERIC A | Treasurer | 5340 LEGACY DRIVE, PLANO, TX, 75024 |
| SULLIVAN, JR J. | Vice President | 5340 LEGACY DRIVE, PLANO, TX, 75024 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 5340 LEGACY DRIVE, BUILDING 1, SUITE 300, PLANO, TX 75024-3141 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 5340 LEGACY DRIVE, BUILDING 1, SUITE 300, PLANO, TX 75024-3141 | - |
| AMENDMENT AND NAME CHANGE | 2023-07-05 | NACCO NATURAL RESOURCES CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-19 | CORPORATION SERVICE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| Amendment and Name Change | 2023-07-05 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-28 |
| AMENDED ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2019-01-07 |
| AMENDED ANNUAL REPORT | 2018-06-08 |
| ANNUAL REPORT | 2018-04-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
