| Entity Name: | NEFCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEFCO, 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 1980 (45 years ago) |
| Date of dissolution: | 10 Nov 1983 (41 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 10 Nov 1983 (41 years ago) |
| Document Number: | 687292 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 147 MAGNOLIA ST, SATELLITE BEACH, FL, 32937 |
| Mail Address: | 147 MAGNOLIA ST, SATELLITE BEACH, FL, 32937 |
| ZIP code: | 32937 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493004BI8I8HRJQR279 | 687292 | US-FL | GENERAL | INACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O CHIPONGIAN, LYDIA R, 147 MAGNOLIA ST, SATELLITE BCH, US-FL, US, 32937 |
| Headquarters | 8895 North Military Trail, Bldg C, Suite 100, Palm Beach Gardens, US-FL, US, 33410 |
Registration details
| Registration Date | 2016-01-19 |
| Last Update | 2023-08-04 |
| Status | RETIRED |
| Next Renewal | 2017-01-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 687292 |
| Name | Role | Address |
|---|---|---|
| CHIPONGIAN, LYDIA R | Agent | 147 MAGNOLIA ST, 32937 |
| CHIPONGIAN, LYDIA R | Treasurer | 147 MAGNOLIA ST, SATELLITE BCH, FL 00000 |
| CHIPONGIAN, ERNESTO | Director | 147 MAGNOLIA ST, SATELLITE BCH, FL 00000 |
| CHIPONGIAN, LYDIA R | Secretary | 147 MAGNOLIA ST, SATELLITE BCH, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-06-14 | 147 MAGNOLIA ST, SATELLITE BEACH, FL 32937 | - |
| CHANGE OF MAILING ADDRESS | 1982-06-14 | 147 MAGNOLIA ST, SATELLITE BEACH, FL 32937 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-06-14 | 147 MAGNOLIA ST, SATELLITE BCH, FL, 32937 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
