| Entity Name: | NIFA, S.A., CORP. |
| 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 Jan 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F09000000381 |
| FEI/EIN Number |
980609873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BLVD SUITE 1050, CORAL GABLES, FL, 33134 |
| Mail Address: | 2121 PONCE DE LEON BLVD SUITE 1050, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| GARCIA COSTA MIGUEL E | Director | 2121 PONCE DE LEON BLVD SUITE 1050, CORAL GABLES, FL, 33134 |
| GARCIA COSTA MIGUEL E | President | 2121 PONCE DE LEON BLVD SUITE 1050, CORAL GABLES, FL, 33134 |
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001312975 | TERMINATED | 1000000421596 | MIAMI-DADE | 2013-08-22 | 2033-09-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000818915 | TERMINATED | 1000000492889 | MIAMI-DADE | 2013-04-18 | 2033-04-24 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-24 |
| Foreign Profit | 2009-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
