| Entity Name: | NEFAMI HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEFAMI HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 19 Nov 1980 (44 years ago) |
| Date of dissolution: | 03 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Dec 2018 (6 years ago) |
| Document Number: | F06056 |
| FEI/EIN Number |
592049937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 855-12 ST JOHNS BLUFF RD, HANGAR 12, JACKSONVILLE, FL, 32225, US |
| Mail Address: | 855-12 ST JOHNS BLUFF RD, HANGAR 12, JACKSONVILLE, FL, 32225, US |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MULLIGAN GREG | Director | 855-12 ST JOHNS BLUFF RD, JACKSONVILLE, FL, 32225 |
| SWARTZMAN STEVE | Director | 855-12 ST JOHNS BLUFF RD, JACKSONVILLE, FL, 32225 |
| WILSON FRANK | Chief Executive Officer | 855-12 ST JOHNS BLUFF RD, JACKSONVILLE, FL, 32225 |
| AL-DURGHAM MOHANNAD | Chief Technical Officer | 855-12 ST JOHNS BLUFF RD, JACKSONVILLE, FL, 32225 |
| BOATWRIGHT DONN | Chief Operating Officer | 855-12 ST JOHNS BLUFF RD, JACKSONVILLE, FL, 32225 |
| WILSON FRANK | Agent | 855-1 ST JOHNS BLUFF RD N, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-03 | - | - |
| NAME CHANGE AMENDMENT | 2017-05-04 | NEFAMI HOLDINGS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-25 | WILSON, FRANK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-04 | 855-1 ST JOHNS BLUFF RD N, BOX 12, JACKSONVILLE, FL 32225 | - |
| AMENDED AND RESTATEDARTICLES | 2011-01-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-03-17 | 855-12 ST JOHNS BLUFF RD, HANGAR 12, JACKSONVILLE, FL 32225 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-02 | 855-12 ST JOHNS BLUFF RD, HANGAR 12, JACKSONVILLE, FL 32225 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2018-12-03 |
| ANNUAL REPORT | 2018-01-04 |
| Name Change | 2017-05-04 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-30 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-03-09 |
| ANNUAL REPORT | 2011-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
