Search icon

NATIONAL INDIAN GAMING CONGLOMERATES, INC - Florida Company Profile

Company Details

Entity Name: NATIONAL INDIAN GAMING CONGLOMERATES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATIONAL INDIAN GAMING CONGLOMERATES, 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: 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: 10 Feb 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 May 2023 (2 years ago)
Document Number: P12000014344
FEI/EIN Number 45-4651092

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3201 N STATE RD 7, HOLLYWOOD, FL, 33021, US
Mail Address: 3201 N STSTE ROAD 7, HOLLYWOOD, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERSTEIN SEAN Director 1811 SABAL PALM DR, DAVIE, FL, 33324
OSCEOLA JOE Director 3001 FRANK SHORE CT, HOLLYWOOD, FL, 33024
DOWNS CHRISTINE Director 3951 S OCEAN DR, HOLLYWOOD, FL, 33019
BERSTEIN SEAN Agent 3201 N STATE RD 7, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
AMENDMENT 2023-05-24 - -
REINSTATEMENT 2023-05-16 - -
REGISTERED AGENT ADDRESS CHANGED 2023-05-16 3201 N STATE RD 7, B, HOLLYWOOD, FL 33021 -
CHANGE OF MAILING ADDRESS 2023-05-16 3201 N STATE RD 7, B, HOLLYWOOD, FL 33021 -
REGISTERED AGENT NAME CHANGED 2023-05-16 BERSTEIN, SEAN -
CHANGE OF PRINCIPAL ADDRESS 2023-05-16 3201 N STATE RD 7, B, HOLLYWOOD, FL 33021 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2012-11-07 - -

Documents

Name Date
ANNUAL REPORT 2024-02-20
Amendment 2023-05-24
REINSTATEMENT 2023-05-16
ANNUAL REPORT 2014-03-04
ANNUAL REPORT 2013-01-30
Amendment 2012-11-07
Domestic Profit 2012-02-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State