Entity Name: | NFI SERVICING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign 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: | 23 Feb 2000 (25 years ago) |
Date of dissolution: | 12 Feb 2001 (24 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 12 Feb 2001 (24 years ago) |
Document Number: | F00000000981 |
FEI/EIN Number |
233030437
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 386 SOUTH WARMINSTER ROAD, SUITE B, HATBORO, PA, 19040 |
Mail Address: | 386 SOUTH WARMINSTER ROAD, SUITE B, HATBORO, PA, 19040 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
FISHMAN ALAN H | President | 386 SOUTH WARMINSTER ROAD, SUUITE B, HATBORO, PA, 19040 |
FISHMAN ALAN H | Chairman | 386 SOUTH WARMINSTER ROAD, SUUITE B, HATBORO, PA, 19040 |
FISHMAN ALAN H | Director | 386 SOUTH WARMINSTER ROAD, SUUITE B, HATBORO, PA, 19040 |
DAVIS ROBERT D | Vice President | 386 SOUTH WARMINSTER ROAD, SUUITE B, HATBORO, PA, 19040 |
DAVIS ROBERT D | Director | 386 SOUTH WARMINSTER ROAD, SUUITE B, HATBORO, PA, 19040 |
HIGGINS WILLIAM P | Vice President | 386 SOUTH WARMINSTER ROAD, SUUITE B, HATBORO, PA, 19040 |
HIGGINS WILLIAM P | Treasurer | 386 SOUTH WARMINSTER ROAD, SUUITE B, HATBORO, PA, 19040 |
HIGGINS WILLIAM P | Director | 386 SOUTH WARMINSTER ROAD, SUUITE B, HATBORO, PA, 19040 |
GIBBONS MARY L | Secretary | 386 SOUTH WARMINSTER ROAD, SUUITE B, HATBORO, PA, 19040 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2001-02-12 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13000087867 | ACTIVE | 1000000309731 | LEON | 2012-12-07 | 2033-01-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
Name | Date |
---|---|
Withdrawal | 2001-02-12 |
Foreign Profit | 2000-02-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State