| Entity Name: | NASSAU INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NASSAU INVESTMENT 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: | 29 Dec 1995 (29 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: | P95000097886 |
| FEI/EIN Number |
593436301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 86521 CARDINAL RD, YULEE, FL, 32097 |
| Mail Address: | P. O. BOX 10, YULEE, FL, 32041 |
| ZIP code: | 32097 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KENNEDY DENNIS M | Manager | 86521 CARDINAL STREET, YULEE, FL, 32097 |
| KENNEDY DENNIS M | Agent | P. O. BOX 10, YULEE, FL, 32041 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 86521 CARDINAL RD, YULEE, FL 32097 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 86521 CARDINAL RD, YULEE, FL 32097 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-28 | KENNEDY, DENNIS MPRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | P. O. BOX 10, YULEE, FL 32041 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-06 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-01-30 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-02-19 |
| ANNUAL REPORT | 2000-04-26 |
| Reg. Agent Change | 1999-12-22 |
| ANNUAL REPORT | 1999-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
