| Entity Name: | N.S.M., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N.S.M., 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: | 17 Oct 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P01000101286 |
| FEI/EIN Number |
900005194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1815 STANTON AVENUE, LARGO, FL, 33770, US |
| Address: | 796 INDIAN ROCKS RD, BELLEAIR BLUFFS, FL, 33770 |
| ZIP code: | 33770 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHRISTINI DOMINIQUE | Director | 12551 INDIAN ROCKS RD, LARGO, FL, 33774 |
| LEONAVICIUS PETER | Director | 1815 STANTON AVENUE, LARGO, FL, 33770 |
| LEONAVICIUS PETER J | Agent | 1815 STANTON AV, LARGO, FL, 33770 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2010-04-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-02-01 | 796 INDIAN ROCKS RD, BELLEAIR BLUFFS, FL 33770 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-01 | LEONAVICIUS, PETER JMR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-01 | 1815 STANTON AV, LARGO, FL 33770 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-06 |
| REINSTATEMENT | 2010-04-23 |
| ANNUAL REPORT | 2008-03-12 |
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2006-03-15 |
| ANNUAL REPORT | 2005-03-18 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-02-12 |
| ANNUAL REPORT | 2002-04-28 |
| Domestic Profit | 2001-10-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 240622 | 0420600 | 1984-03-14 | 12000 SR 92 EAST, Seffner, FL, 33584 | |||||||||||||||||||||||||||||||
|
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260500 G05 |
| Issuance Date | 1984-05-15 |
| Abatement Due Date | 1984-04-28 |
| Current Penalty | 200.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Inspection Type | FollowUp |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1980-05-01 |
| Case Closed | 1984-03-10 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1980-03-28 |
| Case Closed | 1980-06-10 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 D10 |
| Issuance Date | 1980-04-08 |
| Abatement Due Date | 1980-04-11 |
| Current Penalty | 180.0 |
| Initial Penalty | 180.0 |
| Nr Instances | 3 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
