| Entity Name: | NORTH AMERICAN RETAIL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH AMERICAN RETAIL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Jun 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Dec 2020 (4 years ago) |
| Document Number: | P00000056639 |
| FEI/EIN Number |
651015378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2598 East Sunrise Boulevard, 2104, Fort Lauderdale, FL, 33304, US |
| Mail Address: | 3306 NE 18th St, Fort Lauderdale, FL, 33305, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BETESH ZACHARY A | Director | 3306 NE 18th St, Fort Lauderdale, FL, 33301 |
| BETESH ZACHARY A | Agent | 3306 NE 18th St, Fort Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-28 | 2598 East Sunrise Boulevard, 2104, Fort Lauderdale, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-24 | BETESH, ZACHARY A | - |
| REINSTATEMENT | 2020-12-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 3306 NE 18th St, Fort Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 2598 East Sunrise Boulevard, 2104, Fort Lauderdale, FL 33304 | - |
| CANCEL ADM DISS/REV | 2005-01-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000497716 | TERMINATED | 1000000166833 | HILLSBOROU | 2010-04-06 | 2030-04-14 | $ 560.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J08000210311 | TERMINATED | 1000000082521 | 018700 000001 | 2008-06-17 | 2028-06-25 | $ 2,907.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-03-15 |
| REINSTATEMENT | 2020-12-24 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-10 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-03-20 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2820985008 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
