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NF & CT HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: NF & CT HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NF & CT HOLDINGS, 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 1965 (59 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: 299502
FEI/EIN Number 591110615

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

Address: 11156 SW 75 TERR, MIAMI, FL, 33173, US
Mail Address: PO Box 832437, MIAMI, FL, 33283-2437, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ-LUCENA NORMA Secretary PO Box 832437, MIAMI, FL, 332832437
FERNANDEZ-LUCENA NORMA Chief Financial Officer PO Box 832437, MIAMI, FL, 332832437
TRANSUE CATHERINE Director PO Box 832437, MIAMI, FL, 332832437
TRANSUE CATHERINE Agent 13125 SW 107 ST, MIAMI, FL, 33186
FERNANDEZ-LUCENA NORMA Director PO Box 832437, MIAMI, FL, 332832437
TRANSUE, CATHERINE President PO Box 832437, MIAMI, FL, 332832437
TRANSUE, CATHERINE Chief Executive Officer PO Box 832437, MIAMI, FL, 332832437

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2017-01-10 13125 SW 107 ST, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2016-09-27 11156 SW 75 TERR, MIAMI, FL 33173 -
NAME CHANGE AMENDMENT 2016-09-06 NF & CT HOLDINGS, INC. -
CHANGE OF MAILING ADDRESS 2016-08-08 11156 SW 75 TERR, MIAMI, FL 33173 -
AMENDMENT 2016-05-18 - -
AMENDMENT 2015-07-10 - -
REGISTERED AGENT NAME CHANGED 2015-07-10 TRANSUE, CATHERINE -
AMENDMENT 1977-07-28 - -

Documents

Name Date
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-01-10
Name Change 2016-09-06
Amendment 2016-05-18
ANNUAL REPORT 2016-01-20
Amendment 2015-07-10
ANNUAL REPORT 2015-03-02
ANNUAL REPORT 2014-03-06
ANNUAL REPORT 2013-03-06
ANNUAL REPORT 2012-02-06

Date of last update: 01 May 2025

Sources: Florida Department of State