| Entity Name: | NORTH EAST WEST SOUTH COMMUNITY INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH EAST WEST SOUTH COMMUNITY INVESTMENT 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: | 20 Feb 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P04000035322 |
| FEI/EIN Number |
753147011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1960 U.S. HWY 1 SOUTH, ST AUGUSTINE, FL, 32086, US |
| Mail Address: | 1960 U.S. HWY 1 SOUTH, ST AUGUSTINE, FL, 32086, US |
| ZIP code: | 32086 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELLIS CHARLES E | President | 725 WILLOWWOOD PL, SAINT AUGUSTINE, FL, 32086 |
| WILSON ANTONIO M | Director | 2212 THERRELL WAY, MCKINNEY, TX, 75070 |
| SCOTT BERNARD | Director | 1018 MOHICAN TRAIL, TALLAHASSE, FL, 32317 |
| BULLOCK Lena | Secretary | 7 SAWMILL COURT, PALM COAST, FL, 32164 |
| HOGAN BOBBY J | Agent | 1960 U.S.HWY 1 SOUTH, ST AUGUSTINE, FL, FL, 32086 |
| HOGAN BOBBY J | Treasurer | 1960 U.S. HWY 1 SOUTH, ST AUGUSTINE, FL, 32086 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-26 | 1960 U.S. HWY 1 SOUTH, ST AUGUSTINE, FL 32086 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-26 | 1960 U.S. HWY 1 SOUTH, ST AUGUSTINE, FL 32086 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-26 | 1960 U.S.HWY 1 SOUTH, ST AUGUSTINE, FL, FL 32086 | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-30 | HOGAN, BOBBY J | - |
| REINSTATEMENT | 2016-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000640787 | ACTIVE | 1000000841628 | ST JOHNS | 2019-09-23 | 2039-09-25 | $ 3,208.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-04-26 |
| REINSTATEMENT | 2016-11-30 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-05-14 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
