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NAT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: NAT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAT GROUP, 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: 01 Oct 1999 (26 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P99000087264
FEI/EIN Number 650953823

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3890 NW 132 ST BAY K, OPA LOCKA, FL, 33054
Mail Address: 3890 NW 132 ST BAY K, OPA LOCKA, FL, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIVARASA SIVANATHAN Chief Executive Officer 3890 N W 132 ST BAY K, OPA LOCKA, FL, 33054
MIKE'S TAX & ACCOUNTING, INC. Agent 269 N. UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2006-05-07 MIKE'S TAX & ACCOUNTING, INC. -
REGISTERED AGENT ADDRESS CHANGED 2006-05-07 269 N. UNIVERSITY DRIVE, SUITE I, PEMBROKE PINES, FL 33024 -
CHANGE OF PRINCIPAL ADDRESS 2005-05-03 3890 NW 132 ST BAY K, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2005-05-03 3890 NW 132 ST BAY K, OPA LOCKA, FL 33054 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04900006574 LAPSED 03-15823-SP23 CNTY CT IN/FOR MIAMI-DADE CNTY 2003-10-07 2009-03-10 $15730.21 FEDERAL EXPRESS, C/O JACOBSON, SOBO & MOSELLE, P.O. BOX 19359, PLANTATION, FL 33318

Documents

Name Date
ANNUAL REPORT 2007-04-10
ANNUAL REPORT 2006-05-07
ANNUAL REPORT 2005-05-03
ANNUAL REPORT 2004-09-17
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-10-29
Domestic Profit 1999-10-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State