NA/SA INVESTMENT GROUP, INC. - Florida Company Profile
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| Entity Name: | NA/SA INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NA/SA 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: |
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 Aug 2007 (18 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: | P07000092362 |
| FEI/EIN Number |
223967682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4686 LILLIAN AVE, PALM BEACH GARDENS, FL, 33418 |
| Mail Address: | P.O. BOX 31055, PALM BEACH GARDENS, FL, 33420-1055 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS NANCY V | President | 5178 PEPPERCORN STREET, PALM BEACH GARDENS, FL, 33418 |
| VARGAS NANCY V | Secretary | 5178 PEPPERCORN STREET, PALM BEACH GARDENS, FL, 33418 |
| RAIMONDI SALVATORE R | Director | P.O. BOX 31055, PALM BEACH GARDENS, FL, 334201055 |
| RAIMONDI SALVATORE R | Treasurer | P.O. BOX 31055, PALM BEACH GARDENS, FL, 334201055 |
| RAIMONDI SALVATORE R | Agent | 4686 LILLIAN AVE, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-11 | RAIMONDI, SALVATORE RSR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 4686 LILLIAN AVE, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 4686 LILLIAN AVE, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 4686 LILLIAN AVE, PALM BEACH GARDENS, FL 33418 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-30 |
| Domestic Profit | 2007-08-16 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State