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  5. THE NSJ GROUP, INC.

THE NSJ GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE NSJ 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: 15 Jan 1998 (27 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: F98000000281
FEI/EIN Number 593327448

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 401 N TRYON ST, NC1-021-02-20, CHARLOTTE, NC, 28255
Address: 10800 BISCAYNE BLVD, MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324
HAGEN ANTHONY M President 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255
HAGEN ANTHONY M Director 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255
WOOLLEN PHYLLIS B Vice President 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255
COSTAMAGNA CHRISTINE M Secretary 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255
GAUTHIER DAVID G Treasurer 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2003-02-02 10800 BISCAYNE BLVD, MIAMI, FL 33161 -
REINSTATEMENT 2002-10-01 - -
CHANGE OF MAILING ADDRESS 2002-10-01 10800 BISCAYNE BLVD, MIAMI, FL 33161 -
REGISTERED AGENT NAME CHANGED 2002-10-01 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2002-10-01 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -
REVOKED FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-04-18
ANNUAL REPORT 2005-01-05
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-02-02
REINSTATEMENT 2002-10-01
ANNUAL REPORT 2000-04-25
ANNUAL REPORT 1999-04-13
Reg. Agent Change 1998-08-10
Foreign Profit 1998-01-15

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401 N TRYON ST, NC1-021-02-20, CHARLOTTE, NC, 28255

HARBILAN CORPORATION SFC CAPITAL GROUP CORPORATION FINANCIAL SERVICESOLUTIONS INFORMATION SYSTEMS, LLC TUCKER COMMERCIAL LEASE FUNDING, LLC PORTFOLIO FINANCIAL SERVICING COMPANY BANC OF AMERICA SECURITIES LLC AIRCRAFT 23922, INC. ROYAL OAKS, L.L.C. AIRCRAFT 49262, INC.

10800 BISCAYNE BLVD, MIAMI, FL, 33161, US

FLORIDA FOR ALL EDUCATION FUND, INC. FLORIDA FOR ALL OF US, INC. REGION CAPITAL GROUP LLC SIMPLE SORTED ARRAY LLC CHARAF INVESTMENTS OF FLORIDA, INC. MICHAEL I. BERNSTEIN, P.A. ASK HOLDINGS, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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