Entity Name: | NUMISMATIC GUARANTY CORPORATION OF AMERICA |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
NUMISMATIC GUARANTY CORPORATION OF AMERICA 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: | 13 Dec 2001 (23 years ago) |
Date of dissolution: | 29 Jun 2021 (4 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 29 Jun 2021 (4 years ago) |
Document Number: | P01000118256 |
FEI/EIN Number |
222765002
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5501 COMMUNICATION PARKWAY, SARASOTA, FL, 34240 |
Mail Address: | PO BOX 4776, SARASOTA, FL, 34230 |
ZIP code: | 34240 |
County: | Sarasota |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | NUMISMATIC GUARANTY CORPORATION OF AMERICA, NEW YORK | 3135200 | NEW YORK |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
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549300YP8NVP18MHIS49 | P01000118256 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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Legal | C/O SALZBERG, MARK, 5501 COMMUNICATION PARKWAY, SARASOTA, US-FL, US, 34240 |
Headquarters | 5501 Communications Parkway, Sarasota, US-FL, US, 34240 |
Registration details
Registration Date | 2016-12-29 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2020-01-03 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | P01000118256 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
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NGC 401(K) PLAN | 2015 | 222765002 | 2016-10-17 | NUMISMATIC GUARANTY CORPORATION OF AMERICA | 115 | |||||||||||||||||||||||||||||||||||||||||
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NGC 401(K) PLAN | 2014 | 222765002 | 2015-10-14 | NUMISMATIC GUARANTY CORPORATION OF AMERICA | 112 | |||||||||||||||||||||||||||||||||||||||||
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NGC 401(K) PLAN | 2013 | 222765002 | 2014-10-14 | NUMISMATIC GUARANTY CORPORATION OF AMERICA | 100 | |||||||||||||||||||||||||||||||||||||||||
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Role | Plan administrator |
Date | 2014-10-14 |
Name of individual signing | LISA CREISSTOFF |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 9413603990 |
Plan sponsor’s address | 5501 COMMUNICATIONS PKWY, SARASOTA, FL, 34240 |
Signature of
Role | Plan administrator |
Date | 2013-10-02 |
Name of individual signing | LISA CREISSTOFF |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 9413603990 |
Plan sponsor’s address | 5501 COMMUNICATIONS PKWY, SARASOTA, FL, 34240 |
Plan administrator’s name and address
Administrator’s EIN | 222765002 |
Plan administrator’s name | NUMISMATIC GUARANTY CORPORATION OF AMERICA |
Plan administrator’s address | 5501 COMMUNICATIONS PKWY, SARASOTA, FL, 34240 |
Administrator’s telephone number | 9413603990 |
Signature of
Role | Plan administrator |
Date | 2012-05-15 |
Name of individual signing | LISA CREISSTOFF |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2012-05-15 |
Name of individual signing | LISA CREISSTOFF |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 9413603990 |
Plan sponsor’s address | 5501 COMMUNICATIONS PKWY, SARASOTA, FL, 34240 |
Plan administrator’s name and address
Administrator’s EIN | 222765002 |
Plan administrator’s name | NUMISMATIC GUARANTY CORPORATION OF AMERICA |
Plan administrator’s address | 5501 COMMUNICATIONS PKWY, SARASOTA, FL, 34240 |
Administrator’s telephone number | 9413603990 |
Signature of
Role | Plan administrator |
Date | 2011-06-22 |
Name of individual signing | LISA CREISSTOFF |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2011-06-22 |
Name of individual signing | LISA CREISSTOFF |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 9413603990 |
Plan sponsor’s address | 5501 COMMUNICATIONS PKWY, SARASOTA, FL, 34240 |
Plan administrator’s name and address
Administrator’s EIN | 222765002 |
Plan administrator’s name | NUMISMATIC GUARANTY CORPORATION OF AMERICA |
Plan administrator’s address | 5501 COMMUNICATIONS PKWY, SARASOTA, FL, 34240 |
Administrator’s telephone number | 9413603990 |
Signature of
Role | Plan administrator |
Date | 2010-09-13 |
Name of individual signing | FRANK HARRISON |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
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SALZBERG MARK | Chairman | P.O. BOX 4776, SARASOTA, FL, 34230 |
EICHENBAUM STEVEN | Chief Executive Officer | P.O. BOX 4776, SARASOTA, FL, 34230 |
SALZBERG MARK | Agent | 5501 COMMUNICATION PARKWAY, SARASOTA, FL, 34240 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000011365 | NGC | EXPIRED | 2017-01-31 | 2022-12-31 | - | 5501 COMMUNICATION PARKWAY, SARASOTA, FL, 34240 |
G13000115270 | NUMISMATIC GUARANTY CORPORATION | EXPIRED | 2013-11-25 | 2018-12-31 | - | P.O. BOX 4776, SARASOTA, FL, 34230 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2021-06-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000300536. CONVERSION NUMBER 500000215055 |
MERGER | 2021-06-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000215655 |
AMENDMENT | 2021-05-19 | - | - |
AMENDMENT | 2007-03-13 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-02-27 | 5501 COMMUNICATION PARKWAY, SARASOTA, FL 34240 | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-02-27 | 5501 COMMUNICATION PARKWAY, SARASOTA, FL 34240 | - |
CHANGE OF MAILING ADDRESS | 2007-02-27 | 5501 COMMUNICATION PARKWAY, SARASOTA, FL 34240 | - |
MERGER | 2002-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000043893 |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ISAAC RUDMAN VS NUMISMATIC GUARANTY CORPORATION OF AMERICA, etc., | 3D2019-1426 | 2019-07-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | ISAAC RUDMAN |
Role | Appellant |
Status | Active |
Representations | RICHARD J. SARAFAN, STEVEN B. GREENFIELD, MICHAEL BILD |
Name | NUMISMATIC GUARANTY CORPORATION OF AMERICA |
Role | Appellee |
Status | Active |
Representations | DOUGLAS A. KAHLE |
Name | Hon. Gisela Cardonne Ely |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2020-02-28 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2020-02-28 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2020-02-12 |
Type | Disposition by Opinion |
Subtype | Reversed |
Description | Reversed - Authored Opinion ~ and Remanded. |
Docket Date | 2020-01-14 |
Type | Misc. Events |
Subtype | Oral Argument Date Set |
Description | Oral Argument Date Set ~ 3DCA |
Docket Date | 2019-11-15 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | Notice of Oral Argument |
Docket Date | 2019-10-02 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Motion For Oral Argument |
On Behalf Of | ISAAC RUDMAN |
Docket Date | 2019-10-02 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | ISAAC RUDMAN |
Docket Date | 2019-08-30 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ APPELLEE'S SUPPLEMENTAL APPENDIX TO ANSWER BRIEF |
On Behalf Of | NUMISMATIC GUARANTY CORPORATION OF AMERICA |
Docket Date | 2019-08-30 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | NUMISMATIC GUARANTY CORPORATION OF AMERICA |
Docket Date | 2019-08-05 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ APPENDIX IN SUPPORT OF APPELLANT ISAAC RUDMAN'SINITIAL BRIEF |
On Behalf Of | ISAAC RUDMAN |
Docket Date | 2019-08-05 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | ISAAC RUDMAN |
Docket Date | 2019-07-23 |
Type | Notice |
Subtype | Notice of Appeal Transmittal Form |
Description | Notice of Transmittal--NOA |
On Behalf Of | NUMISMATIC GUARANTY CORPORATION OF AMERICA |
Docket Date | 2019-07-23 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due. |
Docket Date | 2019-07-23 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
Merger | 2021-06-28 |
Amendment | 2021-05-19 |
ANNUAL REPORT | 2021-04-20 |
ANNUAL REPORT | 2020-03-17 |
ANNUAL REPORT | 2019-03-11 |
ANNUAL REPORT | 2018-03-01 |
ANNUAL REPORT | 2017-03-08 |
ANNUAL REPORT | 2016-03-03 |
ANNUAL REPORT | 2015-02-20 |
ANNUAL REPORT | 2014-03-18 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5024187707 | 2020-05-01 | 0455 | PPP | 5501 COMMUNICATIONS PKWY, LAKEWOOD RANCH, FL, 34240-8474 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State