| Entity Name: | N2NATION1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N2NATION1, 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: | 01 May 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2020 (5 years ago) |
| Document Number: | P15000039614 |
| FEI/EIN Number |
464518890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1067 Grove Park Cir, Boynton Beach, FL, 33436, US |
| Mail Address: | 1067 GROVE PARK CIR, BOYNTON BEACH, FL, 33436, US |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAXWELL NEWBOLD LEONARD | President | 350 west 22nd Court, Riviera Beach, FL, 33404 |
| Mays Cedric W | Vice President | 1067 Grove Park Cir, Boynton Beach, FL, 33436 |
| MAYS CEDRIC W | Treasurer | 1067 GROVE PARK CIR, BOYNTON BEACH, FL, 33436 |
| CLARK ABB SAM | Secretary | 1067 GROVE PARK CIR, BOYNTON BEACH, FL, 33436 |
| MATTHEWS ALFRED | Assistant Secretary | 1067 GROVE PARK CIR, BOYNTON BEACH, FL, 33436 |
| MAYS CEDRIC W | Agent | 1067 GROVE PARK LN, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-28 | MAYS, CEDRIC W | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-12 | 1067 GROVE PARK LN, BOYNTON BEACH, FL 33436 | - |
| AMENDMENT | 2019-09-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-09-12 | 1067 Grove Park Cir, Boynton Beach, FL 33436 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-23 | 1067 Grove Park Cir, Boynton Beach, FL 33436 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-29 |
| REINSTATEMENT | 2020-09-28 |
| Amendment | 2019-09-12 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
