| Entity Name: | NUTMEG HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NUTMEG HOLDINGS, 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: | 03 Mar 2008 (17 years ago) |
| Date of dissolution: | 21 Jul 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Jul 2011 (14 years ago) |
| Document Number: | P08000023472 |
| FEI/EIN Number |
262308485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1459 LAKE BALDWIN LANE, SUITE A, ORLANDO, FL, 32814 |
| Mail Address: | PO BOX 149374, ORLANDO, FL, 32814 |
| ZIP code: | 32814 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOUAZIZ RAFIK | Director | 1459 LAKE BALDWIN LANE, SUITE A, ORLANDO, FL, 32814 |
| BOUAZIZ RAFIK | Agent | 1459 LAKE BALDWIN LANE, ORLANDO, FL, 32814 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08084700011 | LAKE BALDWIN MEDICAL | EXPIRED | 2008-03-24 | 2013-12-31 | - | PO BOX 149374, ORLANDO, FL, 32814 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-07-21 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000084374. CONVERSION NUMBER 700000115277 |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-05 | 1459 LAKE BALDWIN LANE, SUITE A, ORLANDO, FL 32814 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-05 | 1459 LAKE BALDWIN LANE, SUITE A, ORLANDO, FL 32814 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-05 | 1459 LAKE BALDWIN LANE, SUITE A, ORLANDO, FL 32814 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-23 | BOUAZIZ, RAFIK | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-03-05 |
| ANNUAL REPORT | 2009-04-23 |
| Domestic Profit | 2008-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
