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NASSAU HOLDING COMPANY - Florida Company Profile

Company Details

Entity Name: NASSAU HOLDING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NASSAU HOLDING COMPANY 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: 27 Jan 1997 (28 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P97000008193
FEI/EIN Number 593430908

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 96134 Glenwood Road, Yulee, FL, 32097, US
Mail Address: 96134 Glenwood Road, Yulee, FL, 32097, US
ZIP code: 32097
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOMASSETTI & PRINCE Agent 406 ASH STREET, FERNANDINA BEACH, FL, 32034
MERLINI JOSEPH CJR. President 96134 GLENWOOD ROAD, YULEE, FL, 32097
MERLINI JOSEPH CJR. Vice President 96134 GLENWOOD ROAD, YULEE, FL, 32097
MERLINI JOSEPH CJR. Secretary 96134 GLENWOOD ROAD, YULEE, FL, 32097
MERLINI JOSEPH CJR. Treasurer 96134 GLENWOOD ROAD, YULEE, FL, 32097
MERLINI JOSEPH CJR. Director 96134 GLENWOOD ROAD, YULEE, FL, 32097

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2017-06-01 - -
REGISTERED AGENT NAME CHANGED 2017-06-01 TOMASSETTI & PRINCE -
REGISTERED AGENT ADDRESS CHANGED 2017-06-01 406 ASH STREET, FERNANDINA BEACH, FL 32034 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 96134 Glenwood Road, Yulee, FL 32097 -
CHANGE OF MAILING ADDRESS 2015-04-30 96134 Glenwood Road, Yulee, FL 32097 -

Documents

Name Date
ANNUAL REPORT 2018-03-15
Amendment 2017-06-01
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-09-17
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-02-15
ANNUAL REPORT 2013-02-26
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State