| Entity Name: | NCG HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NCG HOLDINGS, 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: | 12 Jun 1996 (29 years ago) |
| Date of dissolution: | 18 Apr 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Apr 2003 (22 years ago) |
| Document Number: | P96000050900 |
| FEI/EIN Number |
593383619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8824 WINGED FOOT DRIVE, TALLAHASSEE, FL, 32312, US |
| Mail Address: | 8824 WINGED FOOT DRIVE, TALLAHASSEE, FL, 32312, US |
| ZIP code: | 32312 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCWILLIAMS SHANNON | President | 8824 WINGED FOOT DRIVE, TALLAHASSEE, FL, 32312 |
| JONES ROBERT E. J | Vice President | ROUTE 5, BOX 5235, MONTICELLO, FL, 32344 |
| DELVECCHIO JOHN A | Vice President | 2235 TEN OAKS DRIVE, TALLAHASSEE, FL, 32312 |
| MCWILLIAMS SHANNON P | Agent | 8824 WINGED FOOT DRIVE, TALLAHASSEE, FL, 32312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-04-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-29 | 8824 WINGED FOOT DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-29 | 8824 WINGED FOOT DRIVE, TALLAHASSEE, FL 32312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-29 | 8824 WINGED FOOT DRIVE, TALLAHASSEE, FL 32312 | - |
| NAME CHANGE AMENDMENT | 1999-09-07 | NCG HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-04-18 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-02-28 |
| ANNUAL REPORT | 2000-03-07 |
| Name Change | 1999-09-07 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-07-18 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
