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NAIFA - PALM BEACHES, INC. - Florida Company Profile

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Company Details

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 (48 years ago)
Date of dissolution: 21 Dec 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Dec 2021 (4 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

Key Officers & Management

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

Events

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. -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3750.00
Total Face Value Of Loan:
3750.00
Date:
2020-07-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4510.00
Total Face Value Of Loan:
4510.00
Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
3000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-07-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4510
Current Approval Amount:
4510
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4530.92
Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3750
Current Approval Amount:
3750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3762.71

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Date of last update: 03 Jun 2025

Sources: Florida Department of State