| Entity Name: | THE NALIN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE NALIN 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: | 17 Aug 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P04000119460 |
| FEI/EIN Number |
201523320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2060 SW 81ST AVENUE, #106, NORTH LAUDERDALE, FL, 33068, US |
| Mail Address: | 2060 SW 81ST AVENUE, #106, NORTH LAUDERDALE, FL, 33068, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTRADA WILFREDO S | President | 2060 SW 81ST AVENUE #106, NORTH LAUDERDALE, FL, 33068 |
| ESTRADA LILLIAN | Vice President | 2060 SW 81ST AVENUE #106, NORTH LAUDERDALE, FL, 33068 |
| ESTRADA WILFREDO S | Agent | 2060 SW 81ST AVENUE, NORTH LAUDERDALE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 2060 SW 81ST AVENUE, #106, NORTH LAUDERDALE, FL 33068 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-27 | 2060 SW 81ST AVENUE, #106, NORTH LAUDERDALE, FL 33068 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-27 | 2060 SW 81ST AVENUE, #106, NORTH LAUDERDALE, FL 33068 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-26 | ESTRADA, WILFREDO SR. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-27 |
| Dom/For AR | 2009-06-12 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-01-17 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-04 |
| Domestic Profit | 2004-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
