| Entity Name: | N.L. INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 May 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P98000047900 |
| FEI/EIN Number | 65-0848257 |
| Address: | 1680 CORAL WAY, 302, MIAMI, FL 33145 |
| Mail Address: | 1680 CORAL WAY, 302, MIAMI, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| COMPLETE CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PEREZ, RUBEN | President | 1680 CORAL WAY #302, MIAMI, FL 33145 |
| Name | Role | Address |
|---|---|---|
| PEREZ, RUBEN | Secretary | 1680 CORAL WAY #302, MIAMI, FL 33145 |
| Name | Role | Address |
|---|---|---|
| PEREZ, RUBEN | Director | 1680 CORAL WAY #302, MIAMI, FL 33145 |
| PEREZ, ANA | Director | 1680 CORAL WAY #302, MIAMI, FL 33145 |
| Name | Role | Address |
|---|---|---|
| PEREZ, ANA | Vice President | 1680 CORAL WAY #302, MIAMI, FL 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-01 | 1680 CORAL WAY, 302, MIAMI, FL 33145 | No data |
| CHANGE OF MAILING ADDRESS | 2009-05-01 | 1680 CORAL WAY, 302, MIAMI, FL 33145 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-01 | 1680 CORAL WAY, 302, MIAMI, FL 33145 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-04-30 | COMPLETE CORPORATE SERVICES, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000427648 | TERMINATED | 1000000140362 | DADE | 2009-09-29 | 2030-03-24 | $ 2,255.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-05-19 |
| ANNUAL REPORT | 2000-04-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
