| Entity Name: | NAGUS GLOBAL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAGUS GLOBAL 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: |
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: | 26 Mar 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P02000033053 |
| FEI/EIN Number |
510455766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7296 SW 42 TER, MIAMI, FL, 33155 |
| Mail Address: | 7296 SW 42 TER, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ ROSA A | President | 561 S.W. 122ND AVE., MIAMI, FL, 33184 |
| NUNEZ ROSA A | Director | 561 S.W. 122ND AVE., MIAMI, FL, 33184 |
| GUSTAVO COSTA L | Vice President | 561 SW 122ND AVE, MIAMI, FL, 33184 |
| GUSTAVO COSTA L | Director | 561 SW 122ND AVE, MIAMI, FL, 33184 |
| NUNEZ ROSA | Agent | 561 SW 122ND ST., MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-28 | 7296 SW 42 TER, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-28 | 7296 SW 42 TER, MIAMI, FL 33155 | - |
| AMENDMENT | 2003-03-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-10-17 | NUNEZ, ROSA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-10-17 | 561 SW 122ND ST., MIAMI, FL 33184 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000078915 | LAPSED | 12-203-D7-OPA | LEON | 2015-12-16 | 2023-02-22 | $6,353.17 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J15000471579 | ACTIVE | 1000000668369 | MIAMI-DADE | 2015-04-13 | 2035-04-17 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000471587 | ACTIVE | 1000000668370 | MIAMI-DADE | 2015-04-13 | 2025-04-17 | $ 2,054.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000427822 | LAPSED | 2011-CA-016117 | HILLSBOROUGH COUNTY CIRCUIT CT | 2014-02-19 | 2019-04-09 | $16,671.56 | ALLIED AEROFOAM PRODUCTS, LLC, 216 KELSEY LANE, TAMPA, FL 33619 |
| J13001452839 | LAPSED | 1000000523360 | MIAMI-DADE | 2013-09-11 | 2023-10-03 | $ 2,176.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001056713 | ACTIVE | 1000000470428 | MIAMI-DADE | 2013-05-30 | 2033-06-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-02-28 |
| ANNUAL REPORT | 2008-05-12 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-23 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
