| Entity Name: | NORTH AMERICAN CLEARING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Jul 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P95000057001 |
| FEI/EIN Number | 59-3324002 |
| Address: | 1385 WEST STATE ROAD 434, LONGWOOD, FL 32750 |
| Mail Address: | 1385 WEST STATE ROAD 434, LONGWOOD, FL 32750 |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 949584 | 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 LDIR | Agent | 1385 WEST STATE ROAD 434, LONGWOOD, FL 32750 |
| Name | Role | Address |
|---|---|---|
| GOBLE, RICHARD | Director | 1385 WEST STATE ROAD 434, LONGWOOD, FL 32750 |
| EPPS, WENDY LSEC | Director | 1385 WEST STATE ROAD 434, LONGWOOD, FL 32750 |
| BLATMAN, BRUCE BPRES | Director | 1385 WEST STATE ROAD 434, LONGWOOD, FL 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| NAME CHANGE AMENDMENT | 2004-05-24 | NORTH AMERICAN CLEARING, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2004-03-31 | GOBLE, RICHARD LDIR | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-18 | 1385 WEST STATE ROAD 434, LONGWOOD, FL 32750 | No data |
| CHANGE OF MAILING ADDRESS | 2002-01-18 | 1385 WEST STATE ROAD 434, LONGWOOD, FL 32750 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-18 | 1385 WEST STATE ROAD 434, LONGWOOD, FL 32750 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
