| Entity Name: | NOMINEE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOMINEE HOLDINGS, 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: | 27 Feb 2002 (23 years ago) |
| Document Number: | P02000022317 |
| FEI/EIN Number |
753018413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7320 MCGINNIS FERRY RD, SUWANEE, GA, 30024 |
| Address: | 7320 MCGINNIS FERRY RD, SUWANEE, GA, 30024, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Neuber Jeff | Treasurer | 7320 MCGINNIS FERRY RD, SUWANEE, GA, 30024 |
| Bernfield Nancy D | Secretary | 7320 MCGINNIS FERRY RD, SUWANEE, GA, 30024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-30 | 7320 MCGINNIS FERRY RD, SUWANEE, GA 30024 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-28 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-06 | 7320 MCGINNIS FERRY RD, SUWANEE, GA 30024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-09 |
| Reg. Agent Change | 2017-02-28 |
| ANNUAL REPORT | 2017-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
