| Entity Name: | NATIONAL FINANCIAL BENEFIT ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 08 May 1968 (57 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | 714567 |
| FEI/EIN Number |
591228845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3725 GRACE ST. #215, P.O. BOX 22067, TAMPA, FL, 33607 |
| Mail Address: | 3725 GRACE ST. #215, P.O. BOX 22067, TAMPA, FL, 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATZMAN, MICHAEL | President | 111 JOHN STREET, 27TH FLOOR, NEW YORK, NY, 10038 |
| KATZMAN, MICHAEL | Director | 111 JOHN STREET, 27TH FLOOR, NEW YORK, NY, 10038 |
| LEVINE, EDWIN | Vice President | 11 JOHN STREET, 27TH FLOOR, NEW YORK, NY, 10038 |
| LEVINE, EDWIN | Director | 11 JOHN STREET, 27TH FLOOR, NEW YORK, NY, 10038 |
| LEVINE, ROBERT | Secretary | 111 JOHN STREET, 27TH FLOOR, NEW YORK, NY, 10038 |
| LEVINE, ROBERT | Treasurer | 111 JOHN STREET, 27TH FLOOR, NEW YORK, NY, 10038 |
| LEVINE, ROBERT | Director | 111 JOHN STREET, 27TH FLOOR, NEW YORK, NY, 10038 |
| PROVENZANO, JOHN P. | Agent | 3725 GRACE ST. #215, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-02 | 3725 GRACE ST. #215, P.O. BOX 22067, TAMPA, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 1991-07-02 | PROVENZANO, JOHN P. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-02 | 3725 GRACE ST. #215, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-02 | 3725 GRACE ST. #215, P.O. BOX 22067, TAMPA, FL 33607 | - |
| NAME CHANGE AMENDMENT | 1989-11-21 | NATIONAL FINANCIAL BENEFIT ASSOCIATION, INC. | - |
| REINSTATEMENT | 1989-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-07-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
