| Entity Name: | THE NIXON GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE NIXON 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: | 07 Dec 1990 (34 years ago) |
| Date of dissolution: | 24 Jun 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Jun 2004 (21 years ago) |
| Document Number: | S17960 |
| FEI/EIN Number |
541570575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4500 BISCAYNE BLVD., PENTHOUSE, MIAMI, FL, 33137-3227 |
| Mail Address: | 4500 BISCAYNE BLVD., PENTHOUSE, MIAMI, FL, 33137-3227 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE NIXON GROUP, INC., NEW YORK | 2572661 | NEW YORK |
| Headquarter of | THE NIXON GROUP, INC., MINNESOTA | 0cdb26b6-a0d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| NIXON DAVID P | Director | 2200 CLARENDON BLVD. #1100, ARLINGTON, VA, 22201 |
| NIXON DAVID P | Secretary | 2200 CLARENDON BLVD. #1100, ARLINGTON, VA, 22201 |
| NIXON DAVID P | Treasurer | 2200 CLARENDON BLVD. #1100, ARLINGTON, VA, 22201 |
| NIXON DAVID P | Chief Executive Officer | 2200 CLARENDON BLVD. #1100, MIAMI, FL, 22201 |
| ANDERSON ROBERT | Vice President | 2200 CLARENDON BLVD.,#1100, MIAMI, FL, 22201 |
| SHARDLOW CHRIS | Vice President | 4500 BISCAYNE BLVD.,PH, MIAMI, FL, 33137 |
| MOZLOON LISA | Vice President | 4500 BISCAYNE BLVD.PH, MIAMI, FL, 33137 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-06-24 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS WEBER MCGINN, INC.. MERGER NUMBER 900000049349 |
| REINSTATEMENT | 2003-12-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-12-02 | 4500 BISCAYNE BLVD., PENTHOUSE, MIAMI, FL 33137-3227 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-12-02 | 4500 BISCAYNE BLVD., PENTHOUSE, MIAMI, FL 33137-3227 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2002-07-30 | CORPORATION SERVICE COMPANY | - |
| RESTATED ARTICLES | 2000-07-31 | - | - |
| NAME CHANGE AMENDMENT | 1999-03-25 | THE NIXON GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 1993-10-22 | ZYNYX MARKETING COMMUNICATIONS, INC. | - |
| Name | Date |
|---|---|
| Merger | 2004-06-24 |
| REINSTATEMENT | 2003-12-02 |
| Reg. Agent Change | 2002-07-30 |
| ANNUAL REPORT | 2002-02-12 |
| ANNUAL REPORT | 2001-04-02 |
| Restated Articles | 2000-07-31 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-05-13 |
| Name Change | 1999-03-25 |
| ANNUAL REPORT | 1998-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
