| Entity Name: | THE NIXON GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 54-1570575 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| NIXON, DAVID P | Director | 2200 CLARENDON BLVD. #1100, ARLINGTON, VA 22201 |
| Name | Role | Address |
|---|---|---|
| NIXON, DAVID P | Secretary | 2200 CLARENDON BLVD. #1100, ARLINGTON, VA 22201 |
| Name | Role | Address |
|---|---|---|
| NIXON, DAVID P | Treasurer | 2200 CLARENDON BLVD. #1100, ARLINGTON, VA 22201 |
| Name | Role | Address |
|---|---|---|
| NIXON, DAVID P | Chief Executive Officer | 2200 CLARENDON BLVD. #1100, MIAMI, FL 22201 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-06-24 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS WEBER MCGINN, INC.. MERGER NUMBER 900000049349 |
| REINSTATEMENT | 2003-12-02 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2003-12-02 | 4500 BISCAYNE BLVD., PENTHOUSE, MIAMI, FL 33137-3227 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-12-02 | 4500 BISCAYNE BLVD., PENTHOUSE, MIAMI, FL 33137-3227 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-07-30 | CORPORATION SERVICE COMPANY | No data |
| RESTATED ARTICLES | 2000-07-31 | No data | No data |
| NAME CHANGE AMENDMENT | 1999-03-25 | THE NIXON GROUP, INC. | No data |
| NAME CHANGE AMENDMENT | 1993-10-22 | ZYNYX MARKETING COMMUNICATIONS, INC. | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
