| Entity Name: | NATIONAL SUBSIDIARY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL SUBSIDIARY 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: | 27 Sep 1990 (35 years ago) |
| Date of dissolution: | 15 Apr 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2002 (23 years ago) |
| Document Number: | S02735 |
| FEI/EIN Number |
752348989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 VALLEY VIEW LANE, SUITE 300, DALLAS, TX, 75234 |
| Mail Address: | 1800 VALLEY VIEW LANE, SUITE 300, DALLAS, TX, 75234 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUSE GREG | Vice President | 1800 VALLEY VIEW LANE, DALLAS, TX, 75234 |
| BLAHA KARL L | President | 1800 VALLEY VIEW LANE SUIE 300, DALLAS, TX, 75234 |
| BLAHA KARL L | Director | 1800 VALLEY VIEW LANE SUIE 300, DALLAS, TX, 75234 |
| STRACENER KELLY | Treasurer | 1800 VALLEY VIEW LANE SUITE, DALLAS, TX, 75234 |
| WALDMAN, ROBERT A | Secretary | 1800 VALLEY VIEW LANE, DALLAS, TX, 75234 |
| CT CORPORATION SYSTEM | Agent | C/O C T CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-05 | 1800 VALLEY VIEW LANE, SUITE 300, DALLAS, TX 75234 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-05 | 1800 VALLEY VIEW LANE, SUITE 300, DALLAS, TX 75234 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-08-05 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | CT CORPORATION SYSTEM | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-04-15 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-04-20 |
| Reg. Agent Change | 1999-08-05 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-03-23 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-07-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
