| Entity Name: | NFS LOANS, 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: | 29 May 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F02000002784 |
| FEI/EIN Number |
330963800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18301 VON KARMAN, SUITE 920, IRVINE, CA, 92612 |
| Mail Address: | 18301 VON KARMAN, SUITE 920, IRVINE, CA, 92612 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| PERKINS ANTHONY D | Chairman | 18301 VON KARMAN, SUITE 920, IRVINE, CA, 92612 |
| PERKINS ANTHONY D | President | 18301 VON KARMAN, SUITE 920, IRVINE, CA, 92612 |
| PERKINS ANTHONY D | Secretary | 18301 VON KARMAN, SUITE 920, IRVINE, CA, 92612 |
| COMPLIANCE CONSULTING CORP OF FLORIDA | Agent | 1013 LUCERNE AVENUE, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-06 | 1013 LUCERNE AVENUE, SUITE 201, LAKE WORTH, FL 33460 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-03 | 18301 VON KARMAN, SUITE 920, IRVINE, CA 92612 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-03 | 18301 VON KARMAN, SUITE 920, IRVINE, CA 92612 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-19 |
| Reg. Agent Change | 2008-06-06 |
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-01-21 |
| Foreign Profit | 2002-05-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
