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NATION INVESTMENT GROUP, CORP.

Company Details

Entity Name: NATION INVESTMENT GROUP, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Nov 2007 (17 years ago)
Document Number: P07000123599
FEI/EIN Number 261438746
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

Agent

Name Role Address
PANIAGUA JOSE Agent 1710 SW 99 AVE, MIAMI, FL, 33165

President

Name Role Address
PANIAGUA JOSE President 1710 SW 99 AVE, MIAMI, FL, 33165

Director

Name Role Address
PANIAGUA JOSE Director 1710 SW 99 AVE, MIAMI, FL, 33165
PANIAGUA ANTHONY Director 1710 SW 99 AVE, MIAMI, FL, 33165

Vice President

Name Role Address
PANIAGUA ANTHONY Vice President 1710 SW 99 AVE, MIAMI, FL, 33165

Fictitious Names

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 No data 1710 SW 99 AVE, MIAMI, FL, 33165
G19000099756 INTERNATIONAL MOTORS EXPIRED 2019-09-11 2024-12-31 No data 1710 SW 99TH AVE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-17 1710 sw 99 ave, Miami, FL 33165 No data
CHANGE OF MAILING ADDRESS 2013-09-12 1710 sw 99 ave, Miami, FL 33165 No data

Documents

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 Feb 2025

Sources: Florida Department of State