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NUGEFUND - Florida Company Profile

Company Details

Entity Name: NUGEFUND
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 30 Mar 2020 (5 years ago)
Date of dissolution: 29 May 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 May 2023 (2 years ago)
Document Number: N20000003574
FEI/EIN Number 85-1087081

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

Address: 417 Madison Ave, Cape Canaveral, FL, 32920, US
Mail Address: 417 Madison Ave, Cape Canaveral, FL, 32920, US
ZIP code: 32920
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAGLIANONE STEVEN Vice President 439 FOXDALL AVE NE, PALM BAY, FL, 32907
NUGENT JOSEPH President 417 Madison Ave, Cape Canaveral, FL, 32920
Brewer Daniel E Treasurer 5 cottage ct, COCOA BEACH, FL, 32931
Nugent Joseph Agent 417 Madison Ave, Cape Canaveral, FL, 32920

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-05-29 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-22 417 Madison Ave, H101, Cape Canaveral, FL 32920 -
CHANGE OF MAILING ADDRESS 2023-02-22 417 Madison Ave, H101, Cape Canaveral, FL 32920 -
REGISTERED AGENT NAME CHANGED 2023-02-22 Nugent, Joseph -
REGISTERED AGENT ADDRESS CHANGED 2023-02-22 417 Madison Ave, H101, Cape Canaveral, FL 32920 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-05-29
AMENDED ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-06-27
Domestic Non-Profit 2020-03-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State