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NFI SERVICING, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
WITHDRAWAL 2001-02-12 - -

Debts

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

Documents

Name Date
Withdrawal 2001-02-12
Foreign Profit 2000-02-23

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HIGGINS WILLIAM P

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Companies related by address

No other companies in our directory share the same address as NFI SERVICING, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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