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NORTH MANDALAY INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: NORTH MANDALAY INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTH MANDALAY INVESTMENT GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 18 Jan 2000 (25 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P00000005593
FEI/EIN Number 522286083

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

Address: 1822 DREW ST., CLEARWATER, FL, 33765
Mail Address: 1822 DREW ST., CLEARWATER, FL, 33765
ZIP code: 33765
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
METZ ROBERT J President 1822 DREW ST, CLEARWATER, FL, 33765
METZ ROBERT J Director 1822 DREW ST, CLEARWATER, FL, 33765
SEIBERTH SHARRON L Secretary 1822 DREW ST, CLEARWATER, FL, 33765
SEIBERTH SHARRON L Treasurer 1822 DREW ST, CLEARWATER, FL, 33765
SEIBERTH SHARRON L Director 1822 DREW ST, CLEARWATER, FL, 33765
ACCOUNTING & TAX HELP INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2002-03-14 1822 DREW ST., CLEARWATER, FL 33765 -
CHANGE OF MAILING ADDRESS 2002-03-14 1822 DREW ST., CLEARWATER, FL 33765 -

Documents

Name Date
ANNUAL REPORT 2004-05-05
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-03-14
ANNUAL REPORT 2001-03-09
Domestic Profit 2000-01-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State