| Entity Name: | NREFSI 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: | 11 Jan 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | F07000000215 |
| FEI/EIN Number |
113738176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4703 CLIFTON PARK DR, JAMESTOWN, NC, 27282 |
| Mail Address: | 1184 FISCHER BLVD SUITE 1A, TOMS RIVER, NJ, 08753, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| MIRANDA JOSEPH | Manager | 10 PEARL DR, TOMS RIVER, NJ, 08753 |
| HICKS RONALD | Manager | 4703 CLIFTON PARK DR, JAMESTOWN, NC, 27282 |
| SANBORN RACHELLE | Agent | 5900 SW 96TH ST, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-01-14 | 4703 CLIFTON PARK DR, JAMESTOWN, NC 27282 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-04-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
