| Entity Name: | NORTH AMERICAN CLEARING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH AMERICAN CLEARING, 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 Jul 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P95000057001 |
| FEI/EIN Number |
593324002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1385 WEST STATE ROAD 434, LONGWOOD, FL, 32750, US |
| Mail Address: | 1385 WEST STATE ROAD 434, LONGWOOD, FL, 32750, US |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0000949584 | 1385 WEST STATE ROAD 434, LONGWOOD, FL, 32750 | 1385 WEST STATE ROAD 434, LONGWOOD, FL, 32750 | 407-774-6281 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-48519 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-30
| Form type | X-17A-5 |
| File number | 008-48519 |
| Filing date | 2007-03-30 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-28
| Form type | X-17A-5 |
| File number | 008-48519 |
| Filing date | 2006-02-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | X-17A-5/A |
| File number | 008-48519 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-02-28
| Form type | X-17A-5 |
| File number | 008-48519 |
| Filing date | 2005-02-28 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-01
| Form type | X-17A-5 |
| File number | 008-48519 |
| Filing date | 2004-03-01 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-04-14
| Form type | X-17A-5/A |
| File number | 008-48519 |
| Filing date | 2003-04-14 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-04-01
| Form type | X-17A-5 |
| File number | 008-48519 |
| Filing date | 2003-04-01 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-01
| Form type | X-17A-5 |
| File number | 008-48519 |
| Filing date | 2002-03-01 |
| Reporting date | 2001-12-31 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTH AMERICAN CLEARING 401(K) PROFIT SHARING PLAN | 2009 | 593324002 | 2010-08-02 | NORTH AMERICAN CLEARING | 33 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 593324002 |
| Plan administrator’s name | NORTH AMERICAN CLEARING |
| Plan administrator’s address | P.O. BOX 4966, ORLANDO, FL, 328024966 |
| Administrator’s telephone number | 4077746281 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-02 |
| Name of individual signing | ROBERT GILBERT TRUSTEE OF NACI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-08-02 |
| Name of individual signing | ROBERT GILBERT TRUSTEE OF NACI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GOBLE RICHARD | Director | 1385 WEST STATE ROAD 434, LONGWOOD, FL, 32750 |
| EPPS WENDY L | Director | 1385 WEST STATE ROAD 434, LONGWOOD, FL, 32750 |
| BLATMAN BRUCE B | Director | 1385 WEST STATE ROAD 434, LONGWOOD, FL, 32750 |
| GOBLE RICHARD L | Agent | 1385 WEST STATE ROAD 434, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2004-05-24 | NORTH AMERICAN CLEARING, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-31 | GOBLE, RICHARD LDIR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-18 | 1385 WEST STATE ROAD 434, LONGWOOD, FL 32750 | - |
| CHANGE OF MAILING ADDRESS | 2002-01-18 | 1385 WEST STATE ROAD 434, LONGWOOD, FL 32750 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-18 | 1385 WEST STATE ROAD 434, LONGWOOD, FL 32750 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2005-03-09 |
| Name Change | 2004-05-24 |
| ANNUAL REPORT | 2004-03-31 |
| Reg. Agent Change | 2003-10-24 |
| ANNUAL REPORT | 2003-05-27 |
| ANNUAL REPORT | 2002-01-18 |
| ANNUAL REPORT | 2001-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
