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NATIONAL INFORMATION GROUP, INC. - Florida Company Profile

Company Details

Entity Name: NATIONAL INFORMATION 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: 14 May 1999 (26 years ago)
Date of dissolution: 04 Apr 2006 (19 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 04 Apr 2006 (19 years ago)
Document Number: F99000002480
FEI/EIN Number 943031790

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8435 STEMMONS FWY, DALLAS, TX, 75247
Mail Address: 8435 STEMMONS FWY, DALLAS, TX, 75247
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
DERAY CRAIG I President 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707
DERAY CRAIG I Director 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707
VALDES MAX O Chief Financial Officer 1 FIRST AMERICAN WY, SANTA ANA, CA, 92707
DEGIORGIO KENNETH D Director 1 FIRST AMERICAN WY, SANTA ANA, CA, 92707
DEGIORGIO KENNETH D Vice President 1 FIRST AMERICAN WY, SANTA ANA, CA, 92707
KENNEDY PARKER S Director 1 FIRST AMERICAN WY, SANTA ANA, CA, 92707
ZINDA CRAIG Director 8435 N STEMMONS FRWY, SANTA ANA, CA, 92707
ZINDA CRAIG Secretary 8435 N STEMMONS FRWY, SANTA ANA, CA, 92707
ROBINSON JEFFREY I Assistant Secretary 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707

Events

Event Type Filed Date Value Description
WITHDRAWAL 2006-04-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-11 8435 STEMMONS FWY, DALLAS, TX 75247 -
CHANGE OF MAILING ADDRESS 2001-04-11 8435 STEMMONS FWY, DALLAS, TX 75247 -

Documents

Name Date
Withdrawal 2006-04-04
ANNUAL REPORT 2006-02-27
ANNUAL REPORT 2005-02-10
ANNUAL REPORT 2004-05-10
ANNUAL REPORT 2003-02-04
ANNUAL REPORT 2002-08-01
ANNUAL REPORT 2001-04-11
ANNUAL REPORT 2000-05-04
Foreign Profit 1999-05-14

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VALDES MAX O

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KENNEDY PARKER S

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FIRST AMERICAN CREDCO, INC. - Inactive
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Companies related by address

No other companies in our directory share the same address as NATIONAL INFORMATION GROUP, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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