| Entity Name: | N.F.A. RISK MANAGEMENT CORPORATION |
| 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 Apr 2010 (15 years ago) |
| Date of dissolution: | 24 May 2011 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 May 2011 (14 years ago) |
| Document Number: | F10000001805 |
| FEI/EIN Number |
880369954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 BARRETT LAKES BLVD, SUITE 180, KENNESAW, GA, 30144 |
| Mail Address: | 1701 BARRETT LAKES BLVD, SUITE 180, KENNESAW, GA, 30144 |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| CAPALDO FRANK | President | 1201 ROBERTS BOULEVARD, STE 100, KENNESAW, GA, 30144 |
| COWLEY RICK | Secretary | 40 WEST BASELINE ROAD, STE 115, TEMPE, AZ, 85283 |
| COWLEY RICK | Treasurer | 40 WEST BASELINE ROAD, STE 115, TEMPE, AZ, 85283 |
| DOLPHIN GREG | Chairman | 17 WASHINGTON AVENUE N, STE 500, MINNEAPOLIS, MN, 55401 |
| LEVINS GLENN | Vice Chairman | 1101 SOUTH RODGERS CIRCLE, STE 10, BOCA RATON, FL, 33487 |
| ANGHELONE JOSEPH | Director | 55 SCHANCK ROAD, STE B-1, FREEHOLD, NJ, 07728 |
| MARTIN ROD | Director | 112 WUEENS CREEK RD, STE 1, SWANSBORO, NC, 28584 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-05-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-24 | 1701 BARRETT LAKES BLVD, SUITE 180, KENNESAW, GA 30144 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-24 | 1701 BARRETT LAKES BLVD, SUITE 180, KENNESAW, GA 30144 | - |
| Name | Date |
|---|---|
| Withdrawal | 2011-05-24 |
| Foreign Profit | 2010-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
