| Entity Name: | NATIONS CAPITAL CREDIT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONS CAPITAL CREDIT, CORP. 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: | 24 Jun 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P99000057350 |
| FEI/EIN Number |
650931594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ PETER | President | 14750 NW 77CT, STE 335, MIAMI LAKES, FL, 33016 |
| GONZALEZ PETER | Director | 14750 NW 77CT, STE 335, MIAMI LAKES, FL, 33016 |
| GONZALEZ PETER | Agent | 14750 N.W. 77TH COURT, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2002-11-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-11-13 | GONZALEZ, PETER | - |
| AMENDMENT | 2002-10-03 | - | - |
| AMENDMENT | 2002-07-18 | - | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
