| Entity Name: | NATIONWIDE FUGITIVE, INVESTIGATION AND SECURITY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONWIDE FUGITIVE, INVESTIGATION AND SECURITY, 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: | 15 Jun 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P07000070288 |
| FEI/EIN Number |
260380911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4650 PORTOFINO WAY, 309, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | P.O. BOX 221301, WEST PALM BEACH, FL, 33422 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGUERO JOSE ESr. | President | 4650 PORTOFINO WAY, WEST PALM BEACH, FL, 33409 |
| REGUERO MARLA L | Vice President | 14110 SERENA LAKE DRIVE, ORLANDO, FL, 32837 |
| REGUERO JOSEMILIO | Treasurer | 2671 HIBISCUS CT., DELTONA, FL, 32738 |
| REGUERO JOSE ESr. | Director | 4650 PORTOFINOWAY # 309, WEST PALM BEACH, FL, 33409 |
| REGUERO JOSE E | Agent | 4650 PORTOFINO WAY, WEST PALM BEACH, FL, 33409 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000053628 | NATIONWIDE FUGITIVE INVESTIGATION | EXPIRED | 2012-06-06 | 2017-12-31 | - | PO BOX 221301, WEST PALM BEACH, FL, 33422 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-25 | 4650 PORTOFINO WAY, 309, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-25 | 4650 PORTOFINO WAY, 309, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-25 | 4650 PORTOFINO WAY, 309, WEST PALM BEACH, FL 33409 | - |
| AMENDMENT | 2007-08-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000970449 | LAPSED | 502010CC007541XXXXMB | PALM BEACH COUNTY | 2010-09-17 | 2015-10-06 | $15,866.89 | DANIEL J. SHEPHERD AND JOHN FARINA, CO-TRUSTEES, 6758 N. MILITARY TRAIL - SUITE 301, WEST PALM BEACH, FL 33407 |
| J10000395274 | TERMINATED | 1000000161937 | PALM BEACH | 2010-02-24 | 2030-03-10 | $ 13,376.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-09-15 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-05-05 |
| ANNUAL REPORT | 2008-04-30 |
| Amendment | 2007-08-27 |
| Domestic Profit | 2007-06-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
