| Entity Name: | THE NELLIE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE NELLIE 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: | 10 Jan 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P96000003308 |
| FEI/EIN Number |
650633745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 262 Bald Eagle Drive, Marco Island, FL, 34145, US |
| Mail Address: | PO BOX 1747, MARCO ISLAND, FL, 34146 |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORMAN KATHLEEN M | President | PO BOX 1747, MARCO ISLAND, FL, 34146 |
| Gorman Sean E | Vice President | 925 Russell Mills Road, Plymouth, MA, 02360 |
| GORMAN KATHLEEN M | Agent | 921 Seagrape Drive, Marco Island, FL, 34145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000030509 | A-ACTION TRANSPORTATION SERVICE | EXPIRED | 2019-03-06 | 2024-12-31 | - | PO BOX 1747, MARCO ISLAND, FL, 34146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-25 | 262 Bald Eagle Drive, Marco Island, FL 34145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-10 | 921 Seagrape Drive, 307, Marco Island, FL 34145 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-09 | 262 Bald Eagle Drive, Marco Island, FL 34145 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-26 | GORMAN, KATHLEEN M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-01-11 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-03-11 |
| ANNUAL REPORT | 2010-03-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
