| Entity Name: | FIRST NATIONAL EQUITY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST NATIONAL EQUITY 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: | 24 Nov 2004 (20 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P04000160264 |
| FEI/EIN Number |
201929651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 FLORIDA PARK DRIVE SOUTH, ATRIUM SUITE, PALM COAST, FL, 32137 |
| Mail Address: | 1 FLORIDA PARK DRIVE SOUTH, ATRIUM SUITE, PALM COAST, FL, 32137 |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATZ B. PAUL | President | 1 FLORIDA PARK DR SOUTH,ATRIUM, PALM COAST, FL, 32137 |
| KATZ B. PAUL | Director | 1 FLORIDA PARK DR SOUTH,ATRIUM, PALM COAST, FL, 32137 |
| KATZ SIMON E | Vice President | 97 Pebble Beach Drive, PALM COAST, FL, 32164 |
| KATZ SIMON E | Director | 97 Pebble Beach Drive, PALM COAST, FL, 32164 |
| KATZ DONNA | Director | P.O.BOX 395, BUNNELL, FL, 32110 |
| KATZ B. PAUL | Agent | 1 FLORIDA PARK DRIVE SOUTH, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CANCEL ADM DISS/REV | 2006-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-18 | 1 FLORIDA PARK DRIVE SOUTH, ATRIUM SUITE, PALM COAST, FL 32137 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-18 | 1 FLORIDA PARK DRIVE SOUTH, ATRIUM SUITE, PALM COAST, FL 32137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-18 | 1 FLORIDA PARK DRIVE SOUTH, ATRIUM SUITE, PALM COAST, FL 32137 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2005-02-07 | FIRST NATIONAL EQUITY GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
