| Entity Name: | NATIONAL ACCESS INVESTIGATIVE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL ACCESS INVESTIGATIVE AGENCY, 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: | 30 Jul 1997 (28 years ago) |
| Date of dissolution: | 29 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 29 Sep 1999 (26 years ago) |
| Document Number: | P97000066420 |
| FEI/EIN Number |
650761476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3388 YELLOWFIN LANE, MARGATE, FL, 33063 |
| Mail Address: | 934 N. UNIVERSITY DR, #406, CORAL SPRINGS, FL, 33071 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS HILTON P | President | 3400 PINEWALK DRIVE N., MARGATE, FL, 33063 |
| THOMAS HILTON P | Agent | 3400 PINEWALK DRIVE N., MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 1999-10-26 | 3388 YELLOWFIN LANE, MARGATE, FL 33063 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-12-22 | 3400 PINEWALK DRIVE N., MARGATE, FL 33063 | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 1999-09-29 |
| ANNUAL REPORT | 1999-05-17 |
| ANNUAL REPORT | 1998-12-22 |
| Domestic Profit Articles | 1997-07-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
