| Entity Name: | NAIFA - PALM BEACHES, 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: | 17 Nov 1977 (47 years ago) |
| Date of dissolution: | 21 Dec 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Dec 2021 (3 years ago) |
| Document Number: | 740798 |
| FEI/EIN Number |
591886967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1217 LAKE GENEVA DR, LAKE WORTH BEACH, FL, 33461-6043, US |
| Mail Address: | 1217 Lake Geneva Drive, LAKE WORTH BEACH, FL, 33461, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANES DARLENE M | Director | 5681 NORTHPOINTE LANE, BOYNTON BEACH, FL, 33437 |
| Gamelin Kenneth | Director | Ken Gamelin & Associates, Lake Worth Beach, FL, 33461 |
| Fatseas Stefan | Director | Health Insurance Linked, LLC, West Palm Beach, FL, 33411 |
| Gustafson Erick | Director | Virtual Financial Group, Palm Beach, FL, 33480 |
| Jeffrey Toeniskoetter | Imme | Urrutia/Knights of Columbus, Boynton Beach, FL, 33436 |
| Walker, Jr. Barnie M | Nati | State Farm, Royal Palm Beach, FL, 33411 |
| Rosen Scott Preside | Agent | Choice Financial Network, Ft Lauderdale, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | Choice Financial Network, 5310 NW 33rd Ave, #206, Ft Lauderdale, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-29 | 1217 LAKE GENEVA DR, LAKE WORTH BEACH, FL 33461-6043 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-29 | 1217 LAKE GENEVA DR, LAKE WORTH BEACH, FL 33461-6043 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-29 | Rosen, Scott, President | - |
| AMENDMENT AND NAME CHANGE | 2008-04-30 | NAIFA - PALM BEACHES, INC. | - |
| NAME CHANGE AMENDMENT | 1999-11-17 | PALM BEACHES ASSOCIATION OF INSURANCE AND FINANCIAL ADVISORS, INC. | - |
| NAME CHANGE AMENDMENT | 1997-03-31 | PALM BEACHES ASSOCIATION OF LIFE UNDERWRITERS, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-21 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5918128107 | 2020-07-20 | 0455 | PPP | 1217 LAKE GENEVA DR, LAKE WORTH BEACH, FL, 33461-6043 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6059728508 | 2021-03-02 | 0455 | PPS | 1217 Lake Geneva Dr, Lake Worth Beach, FL, 33461-6043 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
