Search icon

NATIONS CAPITAL CREDIT, CORP.

Company Details

Entity Name: NATIONS CAPITAL CREDIT, CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 24 Jun 1999 (26 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P99000057350
FEI/EIN Number 65-0931594
Address: 14750 N.W. 77TH COURT, SUITE 335, MIAMI LAKES, FL 33016
Mail Address: 14750 N.W. 77TH COURT, SUITE 335, MIAMI LAKES, FL 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GONZALEZ, PETER Agent 14750 N.W. 77TH COURT, SUITE 335, MIAMI LAKES, FL 33016

President

Name Role Address
GONZALEZ, PETER President 14750 NW 77CT, STE 335, MIAMI LAKES, FL 33016

Director

Name Role Address
GONZALEZ, PETER Director 14750 NW 77CT, STE 335, MIAMI LAKES, FL 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
AMENDMENT 2002-11-13 No data No data
REGISTERED AGENT NAME CHANGED 2002-11-13 GONZALEZ, PETER No data
AMENDMENT 2002-10-03 No data No data
AMENDMENT 2002-07-18 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04900027164 LAPSED 04-18703 CA 21 MIAMI-DADE CO CIRCUIT COURT 2004-11-04 2009-12-29 $33582.59 SMARTICO, INC., 1880 HIDDEN TRAIL LANE, WESTON, FL 33327
J04000002253 LAPSED 03-10636 SP25 2 MIAMI-DADE COUNTY COURT 2004-01-09 2009-01-09 $5,753.57 VELOZ MARBLE & GRANITE CORP., C/O JORGE L FORS P.A., 1108 PONCE DE LEON BLVD, CORAL GABLES, FL 33134
J04900012952 LAPSED 00-2492 CA 01 11TH CIR CRT MIAMI-DADE COUNTY 2004-01-09 2009-05-17 $14845.87 ENGINEERING & WIRELESS, C/O JACOBSON, SOBO & MOSELLE,, P.O. BOX 19359, PLANTATION, FL 33318
J03000300550 LAPSED 03-1836-CC23-1 MIAMI-DADE COUNTY COURT 2003-07-17 2008-12-05 $17,591.40 EAGLE WINGS TRANSPORT, INC., 640 CALVIN GLEASON, GREAT MILLS, MD 20634
J03900001978 LAPSED 03-1977 SP 23(7) CO. COURT FOR MIAMI-DADE CO FL 2003-05-15 2008-07-17 $4095.00 PACIFIC INTERNATIONAL DEVELOPMENT CORP., 877 OREM BLVD # 2, OREM, UT 84058
J03000152746 LAPSED 02-03676 CA 02 11TH JUD CIR MIAMI-DADE CNTY F 2003-04-07 2008-05-15 $51,000.00 U S WEB INC, 780 PARK AVENUE, HUNTINGTON NY 11743
J04900023102 LAPSED 02-9596 CC 05 MIAMI-DADE COUNTY COURT 2002-08-08 2009-11-10 $6136.22 SMOLER, LERMAN, BENTE & WHITEBOOK, P.A., 2611 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL 33020
J02000402846 LAPSED 02-3514 CC 05 CIRCUIT&COUNTY COURTS DADE CY 2002-03-29 2007-10-09 $6,431.47 ADVANCED FUEL FILTRATION SYSTEMS, INC., 1275 GRAPHITE DRIVE, CORONA, CA 92881-7252
J03000272791 LAPSED 01-000411-SP23 MIAMI-DADE COUNTY COURT 2001-02-20 2008-09-30 $3,646.00 BEVERLY HILLS LIMOUSINE SERVICE & GEORGE MILLER, 11900 APPLETON AVENUE, MILWAUKEE, WI

Documents

Name Date
ANNUAL REPORT 2003-04-28
Amendment 2002-11-13
Amendment 2002-10-03
Amendment 2002-07-18
ANNUAL REPORT 2002-05-23
ANNUAL REPORT 2001-05-23
ANNUAL REPORT 2000-05-24
Domestic Profit 1999-06-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State