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NFINANSE INC. - Florida Company Profile

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Company Details

Entity Name: NFINANSE 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 Aug 2005 (20 years ago)
Date of dissolution: 06 Jan 2015 (11 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Jan 2015 (11 years ago)
Document Number: F05000005077
FEI/EIN Number 651071956

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3923 COCONUT PALM DRIVE, 107, TAMPA, FL, 33619
Mail Address: 2200 GULF BLVD., #406, INDIAN ROCKS BEACH, FL, 33785
ZIP code: 33619
City: Tampa
County: Hillsborough
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
WELCH JERRY Director 3923 COCONUT PALM DRIVE, SUITE 107, TAMPA, FL, 33619
SPRINGER RAYMOND P Secretary 3923 COCONUT PALM DRIVE, SUITE 107, TAMPA, FL, 33619
TERKER BRUCE E Director 3923 COCONUT PALM DRIVE, SUITE 107, TAMPA, FL, 33619
HARRIS DONALD Director 3923 COCONUT PALM DRIVE, TAMPA, FL, 33619

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001120792
Phone:
813-367-4400

Latest Filings

Form type:
SC 13D
File number:
005-78552
Filing date:
2012-02-27
File:
Form type:
3
Filing date:
2012-02-27
File:
Form type:
15-12G
File number:
000-33389
Filing date:
2012-02-08
File:
Form type:
S-8 POS
File number:
333-151386
Filing date:
2012-02-06
File:
Form type:
8-K
File number:
000-33389
Filing date:
2012-01-05
File:

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-01-06 - -
CHANGE OF MAILING ADDRESS 2015-01-06 3923 COCONUT PALM DRIVE, 107, TAMPA, FL 33619 -
REGISTERED AGENT CHANGED 2015-01-06 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2008-04-08 3923 COCONUT PALM DRIVE, 107, TAMPA, FL 33619 -
NAME CHANGE AMENDMENT 2007-01-18 NFINANSE INC. -

Documents

Name Date
WITHDRAWAL 2015-01-06
ANNUAL REPORT 2014-01-07
ANNUAL REPORT 2013-04-10
ANNUAL REPORT 2012-01-03
ANNUAL REPORT 2011-01-11
ANNUAL REPORT 2010-01-04
ANNUAL REPORT 2009-01-27
ANNUAL REPORT 2008-04-08
ANNUAL REPORT 2007-04-26
Name Change 2007-01-18

Trademarks

Serial Number:
77753372
Mark:
A3=ANYONE, ANYWHERE, ANYTIME
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2009-06-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
A3=ANYONE, ANYWHERE, ANYTIME

Goods And Services

For:
stored value card services
First Use:
2009-07-31
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77753325
Mark:
A3 BY NFINANSE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2009-06-05
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
A3 BY NFINANSE

Goods And Services

For:
magnetically-encoded pre-paid stored value debit cards
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
77526009
Mark:
MYCOOL
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2008-07-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MYCOOL

Goods And Services

For:
Magnetically encoded pre-paid stored value debit cards
First Use:
2007-02-05
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77250973
Mark:
PUPPY CASH
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2007-08-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PUPPY CASH

Goods And Services

For:
magnetically encoded prepaid stored value debit cards
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
77099601
Mark:
"FREE...OF COURSE!"
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2007-02-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
"FREE...OF COURSE!"

Goods And Services

For:
Customer service in the field of credit, debit, payroll and gift card account information and management
First Use:
2007-03-31
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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Date of last update: 02 Jul 2025

Sources: Florida Department of State