| Entity Name: | NATIONS GROUP INTERNATIONAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONS GROUP INTERNATIONAL, 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: | 16 Apr 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000042690 |
| FEI/EIN Number |
571163908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1810 VENICE PARK DR., STE. #112, NORTH MIAMI, FL, 33181 |
| Mail Address: | 1810 VENICE PARK DR., STE. #112, NORTH MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES ROLANDO | President | 1810 VENICE PARK DR., STE. #112, NORTH MIAMI, FL, 33181 |
| TORRES ROLANDO | Secretary | 1810 VENICE PARK DR., STE. #112, NORTH MIAMI, FL, 33181 |
| TORRES ROLANDO | Director | 1810 VENICE PARK DR., STE. #112, NORTH MIAMI, FL, 33181 |
| OJEA MARIA | Vice President | 1810 VENICE PARK DR., STE. #112, NORTH MIAMI, FL, 33181 |
| OJEA MARIA | Director | 1810 VENICE PARK DR., STE. #112, NORTH MIAMI, FL, 33181 |
| OJEA NOEMI | Agent | 1810 VENICE PARK DR., STE. #112, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-21 |
| Domestic Profit | 2003-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
