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National Registered Agents, Inc.
Active Miami, FL
National Registered Agents, Inc. Overview
National Registered Agents, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Monday, November 19, 1990 and is approximately thirty-six years old, as recorded in documents filed with Florida Department of State.
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National Registered Agents, Inc.
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Key People
Who own National Registered Agents, Inc.
| Name | |
|---|---|
| John Weber 14 |
President
Chief Executive Officer
NonPres
Director
|
| J. Michele Balnius 34 |
Director
Vice President
|
| James D. Whisenand 29 |
Director
|
| Lawrence O. Turner 3 |
Director
|
| Nicholas Collazo |
Vice President
|
| Robert Ingato 34 |
Evp/Secretary
NonSec
Secretary
Executive Vice Presi
|
| Elizabeth Satin 24 |
NonDir
|
| James P. Rossman 11 |
NonTreas
|
| Richard F. Flynn 19 |
President
CEO
Director
|
| John A. Haralambides 16 |
President
Director
|
| Catherine Mick 3 |
President
|
| Alex J. Campos 94 |
Manager
Director
|
| Thomas Nestor 26 |
Treasurer
|
| Paul C. Kuhn 17 |
Treasurer
|
| Sander Van Dam 12 |
Treasurer
|
| Deidra D. Gold 32 |
Director
Secretary
Executive Vice Presi
|
| Charles Baclet 8 |
Secretary
Director
|
| Kent Rockwell 2 |
Director
Vice-President
Vice
|
| Peter F. Healy 36 |
Vice President
|
| Alan Lemura 2 |
Vice President
|
| Thomas O. Sullivan |
Vice President
|
| Giancarlo Boucugnani |
Vice President
|
| Diana M. Osorio |
Vice President
|
| Alejandra Guarneros |
Vice President
|
| Eileen Ash |
Assistant
Assistant Secretary
|
Showing 8 records out of 25
Other Companies for National Registered Agents, Inc.
National Registered Agents, Inc. is listed as an officer in nine other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Affordable Housing Capital, LLC |
Active
|
1
|
Manager
|
| 101 Holdings, LLC |
Active
|
1
|
Member
|
| Divine Skin, Inc. |
Active
|
1
|
Member
|
| Attentus Bonham, Lp |
Active
|
1
|
Governing Person
|
| Lending Solutions, Inc. |
Inactive
|
1
|
President
|
| Sharm Ghaz Investments, LLC |
Inactive
|
1
|
Manager
|
| Tip Jar Studios LLC |
Inactive
|
1
|
Member
|
| 3AM Delivery Inc. |
Inactive
|
1
|
Director
|
| Debtorwise Foundation |
Inactive
|
1
|
President/CEO
|
Showing 8 records out of 9
Corporate Filings for National Registered Agents, Inc.
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | G44287 |
| Date Filed: | Monday, June 20, 1983 |
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | S13597 |
| Date Filed: | Monday, November 19, 1990 |
| Registered Agent | James D. Whisenand |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 10518606 |
| Date Filed: | Thursday, June 8, 1995 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01941323 |
| Date Filed: | Thursday, June 8, 1995 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0405082012-5 |
| Date Filed: | Wednesday, August 1, 2012 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 1931898 |
| Date Filed: | Monday, June 19, 1995 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/8/1995 | Application For Certificate Of Authority | |
|
6/19/1995 | Name History/Actual | National Registered Agents, Inc. |
|
|
11/20/1998 | Change Of Registered Agent/Office | |
|
|
9/28/2000 | Change Of Registered Agent/Office | |
|
|
10/29/2001 | Change of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
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12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
9/12/2007 | Resignation of Registered Agent | |
|
|
9/18/2007 | Change of Registered Agent/Office | |
|
|
9/20/2007 | Delivery Notice of Certified Mail | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
3/6/2009 | Change of Registered Agent/Office | |
|
|
5/4/2009 | Change of Registered Agent/Office | |
|
|
2/26/2010 | Change of Registered Agent/Office | |
|
|
8/14/2010 | Change of Registered Agent/Office | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
9/16/2011 | Change of Registered Agent/Office | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
8/1/2012 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 105,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
8/1/2012 | Initial List | 12 TO 13 |
|
|
8/1/2012 | Miscellaneous | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
6/13/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
1/3/2014 | Merge In | |
|
|
6/24/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
6/2/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
1/13/2016 | Merge In | |
|
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1/13/2016 | Merge In | |
|
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8/1/2016 | Annual List | |
|
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7/13/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
1/17/2018 | Merge In | |
|
|
7/16/2018 | Annual List | |
|
|
12/19/2018 | Merge In | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
1/16/2019 | Merge In | |
|
|
11/15/2019 | Change of Registered Agent/Office | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
1/29/2020 | Change of Registered Agent/Office | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
Trademarks for National Registered Agents, Inc.
|
Serial Number:
77765772
Drawing Code: 4000
|
|
Serial Number:
77745597
Drawing Code: 4000
|
|
Serial Number:
77745624
Drawing Code: 4000
|
|
Serial Number:
86670784
Drawing Code: 4000
|
|
Serial Number:
77346940
Drawing Code: 4000
|
|
Serial Number:
77346879
Drawing Code: 4000
|
|
Serial Number:
77346854
Drawing Code: 4000
|
|
Serial Number:
77346705
Drawing Code: 4000
|
|
Serial Number:
76387471
Drawing Code: 1000
|
|
Serial Number:
77939682
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records