| Entity Name: | NILES & WESTIN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NILES & WESTIN 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: | 14 Oct 2002 (23 years ago) |
| Date of dissolution: | 30 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2020 (4 years ago) |
| Document Number: | P02000110711 |
| FEI/EIN Number |
161632490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4081 GAMBLE ROAD, MONTICELLO, FL, 32344, US |
| Mail Address: | 4081 GAMBLE ROAD, MONTICELLO, FL, 32344, US |
| ZIP code: | 32344 |
| County: | Jefferson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CREMEANS MARY E | President | 4081 GAMBLE ROAD, MONTICELLO, FL, 32344 |
| CREMEANS MARY E | Secretary | 4081 GAMBLE ROAD, MONTICELLO, FL, 32344 |
| CREMEANS MARY E | Treasurer | 4081 GAMBLE ROAD, MONTICELLO, FL, 32344 |
| CREMEANS MARY E | Director | 4081 GAMBLE ROAD, MONTICELLO, FL, 32344 |
| CREMEANS MARY E | Agent | 4081 GAMBLE ROAD, MONTICELLO, FL, 32344 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-28 | 4081 GAMBLE ROAD, MONTICELLO, FL 32344 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 4081 GAMBLE ROAD, MONTICELLO, FL 32344 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 4081 GAMBLE ROAD, MONTICELLO, FL 32344 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-30 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
