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N.G.M. HOLDING CORP. - Florida Company Profile

Company Details

Entity Name: N.G.M. HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

N.G.M. HOLDING CORP. 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 Jun 2002 (23 years ago)
Date of dissolution: 24 Sep 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Sep 2007 (18 years ago)
Document Number: P02000065700
FEI/EIN Number 421539790

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O MICHAEL MAZZOLA, 278 ROUTE 202, SOMERS, NY, 10589
Mail Address: 278 ROUTE 202, SOMERS, NY, 10589
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUPINACCI NICHOLAS President 5 SUMMER TERRACE, PALM COAST, FL, 32137
MAZZOLA MICHAEL Vice President 278 ROUTE 202, SOMERS, NY, 10589
CHIUMENTO MICHAEL D Agent 4 OLD KINGS ROAD NORTH, PALM COAST, FL, 32137

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 C/O MICHAEL MAZZOLA, 278 ROUTE 202, SOMERS, NY 10589 -
CHANGE OF MAILING ADDRESS 2005-04-28 C/O MICHAEL MAZZOLA, 278 ROUTE 202, SOMERS, NY 10589 -

Documents

Name Date
Voluntary Dissolution 2007-09-24
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-01-16
ANNUAL REPORT 2003-05-19
Domestic Profit 2002-06-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State