| Entity Name: | NATIONS CONSTRUCTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONS CONSTRUCTION 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 Jan 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P99000004178 |
| FEI/EIN Number |
650896513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 Ansin Boulevard, Unit # A, Hallandale Beach, FL, 33009, US |
| Mail Address: | 201 ANSIN BLVD, HALLANDALE BEACH, 33009, UN |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fadlon Yuval | President | 201 Ansin Boulevard, Hallandale Beach, FL, 33009 |
| FADLON YUVAL | Agent | 201 Ansin Boulevard, Hallandale Beach, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000087763 | EXCLUSIVE COVERINGS | ACTIVE | 2021-07-02 | 2026-12-31 | - | 201 ANSIN BLVD., STE. A, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-05-21 | 201 Ansin Boulevard, Unit # A, Hallandale Beach, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-28 | 201 Ansin Boulevard, Unit # A, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 201 Ansin Boulevard, Unit # A, Hallandale Beach, FL 33009 | - |
| AMENDMENT | 2017-10-24 | - | - |
| AMENDMENT | 2017-09-13 | - | - |
| AMENDMENT | 2017-08-14 | - | - |
| REINSTATEMENT | 2014-07-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-10-03 | FADLON, YUVAL | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000131838 | TERMINATED | 1000000089936 | 45638 1789 | 2008-08-27 | 2029-01-22 | $ 11,368.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J02000163042 | LAPSED | 01-003653 (80) COWE | BROWARD COUNTY COURT | 2002-01-28 | 2007-04-25 | $10,935.80 | SELENA CAMPANA, 1281 NW 23RD COURT, CORAL SPRINGS, FL 33065 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NATIONS CONSTRUCTION, INC. VS RALISA SUBHAW, Trustee of Subhaw Family | 4D2022-2309 | 2022-08-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | NATIONS CONSTRUCTION INC. |
| Role | Appellant |
| Status | Active |
| Representations | Thomas Patrick Murphy |
| Name | Trustee of Subhaw Family |
| Role | Appellee |
| Status | Active |
| Name | Ralisa Subhaw |
| Role | Appellee |
| Status | Active |
| Representations | Karen Williams |
| Name | Hon. Carol-Lisa Phillips |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-09-01 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-09-01 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Nations Construction, Inc. |
| Docket Date | 2022-09-01 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the September 1, 2022 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2022-08-29 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ |
| Docket Date | 2022-08-23 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Nations Construction, Inc. |
| Docket Date | 2022-08-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Nations Construction, Inc. |
| Docket Date | 2022-08-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2022-08-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE20-016581 |
Parties
| Name | NATIONS CONSTRUCTION INC. |
| Role | Appellant |
| Status | Active |
| Representations | Thomas Patrick Murphy |
| Name | Jhonan Sevilla |
| Role | Appellee |
| Status | Active |
| Representations | Elena Tauler |
| Name | Hon. Barbara Anne McCarthy |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-09-01 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-09-01 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Nations Construction, Inc. |
| Docket Date | 2022-09-01 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the September 1, 2022 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2022-08-29 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ |
| Docket Date | 2022-08-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Amended |
| Docket Date | 2022-08-23 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Nations Construction, Inc. |
| Docket Date | 2022-08-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2022-08-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2022-08-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Nations Construction, Inc. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-05-21 |
| AMENDED ANNUAL REPORT | 2019-06-20 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-08 |
| Amendment | 2017-10-24 |
| Amendment | 2017-09-13 |
| Amendment | 2017-08-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4186018500 | 2021-02-25 | 0455 | PPP | 201 Ansin Blvd A, Hallandale Beach, FL, 33009-3116 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
