| Entity Name: | NATIONAL AUTOMOTIVE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL AUTOMOTIVE 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: | 31 Dec 1996 (28 years ago) |
| Date of dissolution: | 29 Jan 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Jan 2009 (16 years ago) |
| Document Number: | P97000005368 |
| FEI/EIN Number |
650734679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4350 OAKES ROAD, SUITE 512, DAVIE, FL, 33314 |
| Mail Address: | 4350 OAKES ROAD, SUITE 512, DAVIE, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| LOEHR RICHARD | Director | 4350 OAKES ROAD SUITE 512, DAVIE, FL, 33314 |
| BOOZER CAROL L | VTDS | 4350 OAKES ROAD SUITE 512, DAVIE, FL, 33314 |
| DAVIS LYNDA M | Director | 4350 OAKES ROAD SUITE 512, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-01-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P97000000900. MERGER NUMBER 700000093727 |
| REGISTERED AGENT NAME CHANGED | 2007-12-28 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-28 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| AMENDMENT | 2006-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-07-20 | 4350 OAKES ROAD, SUITE 512, DAVIE, FL 33314 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-20 | 4350 OAKES ROAD, SUITE 512, DAVIE, FL 33314 | - |
| AMENDED AND RESTATEDARTICLES | 2006-07-20 | - | - |
| NAME CHANGE AMENDMENT | 2003-08-13 | NATIONAL AUTOMOTIVE GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 2001-08-29 | NATIONAL AUTOMOTIVE, INC. | - |
| NAME CHANGE AMENDMENT | 1997-07-17 | NATIONWIDE AUTOMOTIVE GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-05 |
| ANNUAL REPORT | 2007-03-22 |
| Amendment | 2006-09-21 |
| Amended and Restated Articles | 2006-07-20 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-03-24 |
| ANNUAL REPORT | 2004-02-25 |
| ANNUAL REPORT | 2003-12-15 |
| Name Change | 2003-08-13 |
| ANNUAL REPORT | 2003-01-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
