| Entity Name: | NATIONAL INVESTIGATIONS & TRAINING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL INVESTIGATIONS & TRAINING, 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: | 01 Feb 2008 (17 years ago) |
| Date of dissolution: | 10 Feb 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Feb 2012 (13 years ago) |
| Document Number: | P08000012256 |
| FEI/EIN Number |
261871326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7015 SW 137TH COURT ROAD, OCALA, FL, 34481 |
| Mail Address: | 7015 SW 137TH COURT ROAD, OCALA, FL, 34481 |
| ZIP code: | 34481 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASH ALLEN F | President | 7015 SW 137TH COURT ROAD, OCALA, FL, 34481 |
| NASH WILMA A | Secretary | 7015 SW 137TH COURT ROAD, OCALA, FL, 34481 |
| NASH WILMA A | Treasurer | 7015 SW 137TH COURT ROAD, OCALA, FL, 34481 |
| NASH ALLEN F | Agent | 7015 SW 137TH COURT ROAD, OCALA, FL, 34481 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-02-10 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-02-10 |
| ANNUAL REPORT | 2011-04-06 |
| ANNUAL REPORT | 2010-02-26 |
| ANNUAL REPORT | 2009-06-19 |
| ANNUAL REPORT | 2009-04-02 |
| Domestic Profit | 2008-02-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
