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NSI VENTURES, INC. - Florida Company Profile

Company Details

Entity Name: NSI VENTURES, 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: 26 Sep 1996 (29 years ago)
Date of dissolution: 11 Feb 2000 (25 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 11 Feb 2000 (25 years ago)
Document Number: F96000004945
FEI/EIN Number 582227629

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: ATTEN: DAVID LEVY,, 1420 PEACHTREE STREET, NE, ATLANTA, GA, 30309-3002
Mail Address: ATTEN: DAVID LEVY,, 1420 PEACHTREE STREET, NE, ATLANTA, GA, 30309-3002
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BALLOUN JAMES S Chief Executive Officer 1420 PEACHTREE ST., N.E., ATLANTA, GA, 303093002
BROCK HATTOX Vice President 1420 PEACHTREE ST, NE, ATLANTA, GA
LEVY DAVID Vice President 1420 PEACHTREE ST., N.E., ATLANTA, GA, 303093002
LEVY DAVID Director 1420 PEACHTREE ST., N.E., ATLANTA, GA, 303093002
SEARLE STEWART A Vice President 1420 PEACHTREE ST., N.E., ATLANTA, GA, 303093002
BACHMANN MARK Vice President 1420 PEACHTREE ST., N.E., ATLANTA, GA, 303093002
LOGUE F S Vice President 1420 PEACHTREE ST., N.E., ATLANTA, GA, 303093002

Events

Event Type Filed Date Value Description
WITHDRAWAL 2000-02-11 - -
CHANGE OF PRINCIPAL ADDRESS 2000-02-11 ATTEN: DAVID LEVY,, 1420 PEACHTREE STREET, NE, ATLANTA, GA 30309-3002 -
CHANGE OF MAILING ADDRESS 2000-02-11 ATTEN: DAVID LEVY,, 1420 PEACHTREE STREET, NE, ATLANTA, GA 30309-3002 -
NAME CHANGE AMENDMENT 1997-03-21 NSI VENTURES, INC. -

Documents

Name Date
Withdrawal 2000-02-11
Reg. Agent Change 1999-07-08
ANNUAL REPORT 1999-05-17
ANNUAL REPORT 1998-05-07
ANNUAL REPORT 1997-09-16
NAME CHANGE 1997-03-21
DOCUMENTS PRIOR TO 1997 1996-09-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State