| Entity Name: | NATIONAL GROUP INVESTMENT & MULTI-SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL GROUP INVESTMENT & MULTI-SERVICES, 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: | 16 Nov 2004 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000156431 |
| FEI/EIN Number |
202647010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 456 NE 167 ST, # 1, N. MIAMI BEACH, FL, 33162 |
| Mail Address: | 456 NE 167 ST, # 1, N MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERONE DUNEL | President | 456 NE 167 ST, N MIAMI BEACH, FL, 33162 |
| LAFALAISE JUNIOR F | Vice President | 456 NE 167 ST, N MIAMI BEACH, FL, 33162 |
| LAFALAISEF JUNIOR F | Treasurer | 456 NE 167 ST, N MIAMI BEACH, FL, 33162 |
| LAFALAISE JUNIOR F | Agent | 7644 GRANDVIEW BLVD, MIRAMAR, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-11 |
| REINSTATEMENT | 2005-09-30 |
| Domestic Profit | 2004-11-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
