| Entity Name: | NF CLEARING, 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: | 15 Mar 2005 (20 years ago) |
| Date of dissolution: | 22 May 2007 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 May 2007 (18 years ago) |
| Document Number: | F05000001618 |
| FEI/EIN Number |
232257761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 82 DEVONSHIRE STREET, BOSTON, MA, 02109, US |
| Mail Address: | 82 DEVONSHIRE STREET, BOSTON, MA, 02109, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MALO NORMAN R | Director | 82 DEVONSHIRE STREET, BOSTON, MA, 02109 |
| MCGRAW GERARD | Director | 82 DEVONSHIRE STREET, BOSTON, MA, 02109 |
| MALO NORMAN R | President | 82 DEVONSHIRE STREET, BOSTON, MA, 02109 |
| STURDY SUSAN | Administrator | 82 DEVONSHIRE STREET, BOSTON, MA, 02109 |
| O'NEAL JAMES | Treasurer | 82 DEVONSHIRE STREET, BOSTON, MA, 02109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2007-05-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-12 | 82 DEVONSHIRE STREET, BOSTON, MA 02109 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-12 | 82 DEVONSHIRE STREET, BOSTON, MA 02109 | - |
| NAME CHANGE AMENDMENT | 2005-06-27 | NF CLEARING, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2007-05-22 |
| ANNUAL REPORT | 2007-03-28 |
| ANNUAL REPORT | 2006-04-12 |
| Name Change | 2005-06-27 |
| Foreign Profit | 2005-03-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
