| Entity Name: | NOMINEE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Feb 2002 (23 years ago) |
| Document Number: | P02000022317 |
| FEI/EIN Number | 753018413 |
| Mail Address: | 7320 MCGINNIS FERRY RD, SUWANEE, GA, 30024 |
| Address: | 7320 MCGINNIS FERRY RD, SUWANEE, GA, 30024, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Neuber Jeff | Treasurer | 7320 MCGINNIS FERRY RD, SUWANEE, GA, 30024 |
| Name | Role | Address |
|---|---|---|
| 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-02-28 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2011-01-06 | 7320 MCGINNIS FERRY RD, SUWANEE, GA 30024 | No data |
| 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 Feb 2025
Sources: Florida Department of State
