| Entity Name: | NATCO INVESTMENT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATCO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Sep 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Aug 2009 (16 years ago) |
| Document Number: | P04000129642 |
| FEI/EIN Number |
201618285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1136 S Biscayne Point Road, Miami Beach, FL, 33141, US |
| Address: | 3050 Biscayne Blvd, suite 801, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN NATHANAEL | Director | 3050 Biscayne Blvd, Miami, FL, 33137 |
| COHEN NATHANAEL | Agent | 1136 S Biscayne Point Road, Miami Beach, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-17 | 3050 Biscayne Blvd, suite 801, Miami, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | 1136 S Biscayne Point Road, Miami Beach, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-07 | 3050 Biscayne Blvd, suite 801, Miami, FL 33137 | - |
| AMENDMENT | 2009-08-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-13 | COHEN, NATHANAEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-03 |
| AMENDED ANNUAL REPORT | 2019-11-07 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
