| Entity Name: | NATION 1 AUTO FINANCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATION 1 AUTO FINANCE 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: | 22 Aug 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P07000094560 |
| FEI/EIN Number |
260762416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15757 PINES BLVD, 194, PEMBROKE PINES, FL, 33027 |
| Mail Address: | 15757 PINES BLVD, BOX 194, PEMBROKE PINES, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARANGO MONICA | President | 15757 PINES BLVD BOX 194, PEMBROKE PINES, FL, 33027 |
| ARANGO MONICA | Treasurer | 15757 PINES BLVD BOX 194, PEMBROKE PINES, FL, 33027 |
| ARANGO MONICA | Agent | 15757 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 15757 PINES BLVD, 194, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-25 | 15757 PINES BLVD, 194, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-25 | 15757 PINES BLVD, BOX 194, PEMBROKE PINES, FL 33027 | - |
| AMENDMENT | 2008-01-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-18 | ARANGO, MONICA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001203109 | LAPSED | 10-63389-CA-22 | CIR CT 11TH JUD CIR MIAMI-DADE | 2013-07-02 | 2018-08-01 | $15,031.65 | BERTA LUZ SMITH THORNTON, 65 NE 151 STREET, MIAMI, FL 33162 |
| J11000439427 | LAPSED | 1063389CA22 | CIRCUIT COURT MIAMI-DADE | 2011-07-20 | 2016-07-20 | $13,350.43 | BERTA LUZ SMITH THORNTON, 65 NE 151 STREET, MIAMI, FL 33162 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BERTA LUZ SMITH THORNTON, VS NATION 1 AUTO FINANCE, INC., et al., | 3D2013-2520 | 2013-10-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BERTA THORNTON |
| Role | Appellant |
| Status | Active |
| Representations | TERENCE G. CONNOR |
| Name | NATION 1 AUTO FINANCE INC. |
| Role | Appellee |
| Status | Active |
| Representations | Martin G. McCarthy |
| Name | HON. DARRIN P. GAYLES |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-01-14 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2014-01-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2014-01-14 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2014-01-14 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ ORDERED that the stipulation for dismissal is recognized by the Court, and this consolidated appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2014-01-10 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | BERTA THORNTON |
| Docket Date | 2014-01-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ Thornton-14 days to 1/20/14 |
| Docket Date | 2014-01-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | BERTA THORNTON |
| Docket Date | 2013-12-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB-20 days to 1/6/14 |
| Docket Date | 2013-12-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | BERTA THORNTON |
| Docket Date | 2013-11-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ Contains confidential information |
| On Behalf Of | NATION 1 AUTO FINANCE INC. |
| Docket Date | 2013-11-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of confidential information within court filing |
| On Behalf Of | NATION 1 AUTO FINANCE INC. |
| Docket Date | 2013-11-19 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | NATION 1 AUTO FINANCE INC. |
| Docket Date | 2013-11-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ Vol. III (electronic) |
| Docket Date | 2013-11-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AA- 10 days to 11/18/13 |
| Docket Date | 2013-11-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | NATION 1 AUTO FINANCE INC. |
| Docket Date | 2013-10-23 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon motion of appellant, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D13-2520. |
| Docket Date | 2013-10-18 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | BERTA THORNTON |
| Docket Date | 2013-10-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Certified. |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2013-10-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ of a new appeal |
| Docket Date | 2013-10-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2013-10-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ not certified, sent for certification |
| On Behalf Of | BERTA THORNTON |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-07-30 |
| Amendment | 2008-01-18 |
| Domestic Profit | 2007-08-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
