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NEST EGG MORTGAGE, INC. - Florida Company Profile

Company Details

Entity Name: NEST EGG MORTGAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEST EGG MORTGAGE, 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 Apr 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P04000069513
FEI/EIN Number 941993101

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

Address: 214 FIFTH ST., LEHIGH ACRES, FL, 33936, US
Mail Address: PO BOX 07178, FT MYERS, FL, 33919
ZIP code: 33936
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRALICK KENNETH A President PO BOX 07178.6922 EDGEWATER CIRCLE, FORT MYERS, FL, 33919
WALLIN JAMES W Vice President 214 FIFTH AVE., LEHIGH ACRES, FL, 33936
WALLIN JAMES W President 214 FIFTH AVE., LEHIGH ACRES, FL, 33936
MAKI ELIZABETH A Director 431 SOUTHEAST 20TH COURT, CAPE CORAL, FL, 33990
RAFFEL MICHELE D Director 24224 PEPPERCORN DR., PUNTA GORDA, FL, 33955
MAKI ELIZABETH A Agent 431 S.E. 20TH CT, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-23 214 FIFTH ST., LEHIGH ACRES, FL 33936 -
CHANGE OF MAILING ADDRESS 2007-02-08 214 FIFTH ST., LEHIGH ACRES, FL 33936 -
AMENDMENT AND NAME CHANGE 2005-11-04 NEST EGG MORTGAGE, INC. -

Documents

Name Date
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-03-06
Amendment and Name Change 2005-11-04
ANNUAL REPORT 2005-09-17
Domestic Profit 2004-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State