| Entity Name: | THE NATION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE NATION 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: |
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: | 24 Oct 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P94000078128 |
| FEI/EIN Number |
650544767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1120 S.E. 3RD AVENUE, FORT LAUDERDALE, FL, 33316, US |
| Mail Address: | 1120 S.E. 3RD AVENUE, FORT LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALMENDARES DENNIS | President | 86-151 AU STREET, #PH-10, WAIALUA, HI, 96791 |
| RESNIK & LAMORTE, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-26 | 1120 S.E. 3RD AVENUE, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-26 | 1120 S.E. 3RD AVENUE, FORT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-26 | RESNIK & LAMORTE, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-26 | 1120 S.E. 3RD AVENUE, FORT LAUDERDALE, FL 33316 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900012556 | LAPSED | 06-10155 CA 13 | 11TH CIRCUIT MIAMI-DADE | 2007-03-21 | 2012-08-20 | $21694.25 | GLASS LAND, INC, 4471 SW 75 AVE, MIAMI, FL 33155 |
| J07000149974 | LAPSED | 05-19121-CA-02 | DADE COUNTY CIRCUIT CIVIL | 2007-01-10 | 2012-05-21 | $20,588.00 | WAYNE AUTOMATIC FIRE SPRINKLERS, 222 CAPITOL COURT, OCOEE, FL 34761 |
| J06900001084 | LAPSED | 05-17943 CA 21 | 11TH JUD CIR CRT DADE CTY | 2005-12-29 | 2011-01-27 | $41021.00 | MT. HAWLEY INSURANCE COMPANY, 9025 N. LINDBERGH DRIVE, PEORIA, IL 61615 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-06-26 |
| ANNUAL REPORT | 2006-02-21 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-01-15 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-02-27 |
| ANNUAL REPORT | 2001-02-20 |
| ANNUAL REPORT | 2000-07-31 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 305498990 | 0418800 | 2002-08-26 | 10261 EAST BAY HABOR DR., BAY HABOR ISLANDS, FL, 33239 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2002-10-10 |
| Abatement Due Date | 2002-10-17 |
| Current Penalty | 1875.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260701 B |
| Issuance Date | 2002-10-10 |
| Abatement Due Date | 2002-10-17 |
| Current Penalty | 1875.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2002-08-15 |
| Emphasis | S: CONSTRUCTION, L: FLCARE, L: FALL |
| Case Closed | 2002-09-20 |
Related Activity
| Type | Referral |
| Activity Nr | 200681120 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2002-08-23 |
| Abatement Due Date | 2002-08-29 |
| Current Penalty | 1875.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 2 |
| Nr Exposed | 5 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261051 A |
| Issuance Date | 2002-08-23 |
| Abatement Due Date | 2002-08-29 |
| Current Penalty | 1313.0 |
| Initial Penalty | 1750.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
