| Entity Name: | NAFI ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAFI ENTERPRISES, 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: | 10 Sep 1975 (50 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | 485749 |
| FEI/EIN Number |
591617939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7880 SW 16TH ST, MIAMI, FL, 33155 |
| Mail Address: | 7880 SW 16TH ST, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUARTE, AUGUSTO JR. | President | 7880 S.W. 16TH ST., MIAMI, FL |
| DUARTE, AUGUSTO JR. | Director | 7880 S.W. 16TH ST., MIAMI, FL |
| DUARTE, LUIS AUGUSTO | Secretary | 7880 S W 16TH ST, MIAMI, FL 00000 |
| DUARTE, GUADALUPE | Secretary | 7880 S W 16TH ST, MIAMI, FL 00000 |
| CEARRA, JUAN B. | Agent | 9441 S.W. 185 TERRACE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-01-31 | 7880 SW 16TH ST, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1983-01-31 | 7880 SW 16TH ST, MIAMI, FL 33155 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
