Entity Name: | NL CONSTRUCTION GROUP INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
NL CONSTRUCTION GROUP 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: | 20 Sep 2019 (6 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 27 Jun 2023 (2 years ago) |
Document Number: | P19000074423 |
FEI/EIN Number |
84-3278088
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3601 NW 2ND AVE., BOCA RATON, FL, 33431, US |
Mail Address: | 3601 NW 2ND AVE., BOCA RATON, FL, 33431, US |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VILLAMIZAR NICOLAS | President | 3601 NW 2ND AVE, BOCA RATON, FL, 33431 |
CIAVARELLA FRANK Jr. | Secretary | 3601 NW 2ND AVE., BOCA RATON, FL, 33431 |
CIARARELLA FRANK | Secretary | 3601 NW 2ND AVE, BOCA RATON, FL, 33431 |
VILLAMIZAR NICOLAS | Agent | 3601 NW 2ND AVE, BOCA RATON, FL, 33431 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2023-06-27 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 3601 NW 2ND AVE, BOCA RATON, FL 33431 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-12-05 | 3601 NW 2ND AVE., BOCA RATON, FL 33431 | - |
CHANGE OF MAILING ADDRESS | 2019-12-05 | 3601 NW 2ND AVE., BOCA RATON, FL 33431 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-12 |
ANNUAL REPORT | 2024-03-19 |
Amendment | 2023-06-27 |
AMENDED ANNUAL REPORT | 2023-06-26 |
ANNUAL REPORT | 2023-05-16 |
ANNUAL REPORT | 2022-03-10 |
ANNUAL REPORT | 2021-01-27 |
ANNUAL REPORT | 2020-01-16 |
Domestic Profit | 2019-09-20 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9952747307 | 2020-05-03 | 0455 | PPP | 3601 NW 2ND AVE, BOCA RATON, FL, 33431-5832 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State