| Entity Name: | NATION INVESTMENT GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATION INVESTMENT GROUP, CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Nov 2007 (17 years ago) |
| Document Number: | P07000123599 |
| FEI/EIN Number |
261438746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1710 SW 99 AVE, MIAMI, FL, 33165, US |
| Address: | 1710 sw 99 ave, Miami, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANIAGUA JOSE | Agent | 1710 SW 99 AVE, MIAMI, FL, 33165 |
| PANIAGUA JOSE | President | 1710 SW 99 AVE, MIAMI, FL, 33165 |
| PANIAGUA JOSE | Director | 1710 SW 99 AVE, MIAMI, FL, 33165 |
| PANIAGUA ANTHONY | Vice President | 1710 SW 99 AVE, MIAMI, FL, 33165 |
| PANIAGUA ANTHONY | Director | 1710 SW 99 AVE, MIAMI, FL, 33165 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000103414 | HERMANS DO IT ALL AUTO UPHOLSTERY | ACTIVE | 2021-08-09 | 2026-12-31 | - | 1710 SW 99 AVE, MIAMI, FL, 33165 |
| G19000099756 | INTERNATIONAL MOTORS | EXPIRED | 2019-09-11 | 2024-12-31 | - | 1710 SW 99TH AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-17 | 1710 sw 99 ave, Miami, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2013-09-12 | 1710 sw 99 ave, Miami, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
