| Entity Name: | NATIONS BANCORP GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONS BANCORP GROUP CORP 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: | 11 May 2023 (2 years ago) |
| Document Number: | P23000037412 |
| FEI/EIN Number |
93-4099979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3450 WEST 84TH STREET, SUITE 202 J, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 3450 WEST 84TH STREET, SUITE 202 J, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ WALFREDDY | Agent | 3450 WEST 84TH STREET, HIALEAH GARDENS, FL, 33018 |
| GOMEZ WALFREDDY | President | 3450 WEST 84TH STREET SUITE 202 J, HIALEAH GARDENS, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000133643 | NATIONS BANCORP INSURANCE | ACTIVE | 2023-10-31 | 2028-12-31 | - | 3450 WEST 84TH STREET, SUITE 202J, HIALEAH GARDENS, FL, 33018 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| Domestic Profit | 2023-05-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
