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NATION FINANCIAL GROOP,INC. - Florida Company Profile

Company Details

Entity Name: NATION FINANCIAL GROOP,INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

NATION FINANCIAL GROOP,INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 16 Oct 2017 (7 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P17000083131
FEI/EIN Number 83-1527339

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

Address: 7435 nw 44th st, SUITE 1210, Lauderhill, FL 33319
Mail Address: 7435 nw 44th st, SUITE 1210, Lauderhill, FL 33319
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DORVIL, ELISE Agent 7435 nw 44th st, SUITE 1210, Lauderhill, FL 33319
DORVIL, ELISE President 7435 nw 44th st, SUITE 1210 Lauderhill, FL 33319

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-04-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2019-06-24 7435 nw 44th st, SUITE 1210, Lauderhill, FL 33319 -
REGISTERED AGENT NAME CHANGED 2019-06-24 DORVIL, ELISE -
REGISTERED AGENT ADDRESS CHANGED 2019-06-24 7435 nw 44th st, SUITE 1210, Lauderhill, FL 33319 -
REINSTATEMENT 2019-06-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-06-24 7435 nw 44th st, SUITE 1210, Lauderhill, FL 33319 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
REINSTATEMENT 2021-04-08
REINSTATEMENT 2019-06-24
Domestic Profit 2017-10-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3126087409 2020-05-06 0455 PPP 7435 NW 44TH ST APT 1210, LAUDERHILL, FL, 33319
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAUDERHILL, BROWARD, FL, 33319-0001
Project Congressional District FL-20
Number of Employees 1
NAICS code 541890
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21113.82
Forgiveness Paid Date 2021-09-16

Date of last update: 17 Feb 2025

Sources: Florida Department of State