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NES FINANCIAL CORP. - Florida Company Profile

Company Details

Entity Name: NES FINANCIAL 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: 12 Aug 2013 (12 years ago)
Date of dissolution: 16 Apr 2018 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 16 Apr 2018 (7 years ago)
Document Number: F13000003492
FEI/EIN Number 202830487

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

Address: 50 W SAN FERNANDO STREET, SUITE 300, SAN JOSE, CA, 95113
Mail Address: 50 W SAN FERNANDO STREET, SUITE 300, SAN JOSE, CA, 95113
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
HALLORAN MICHAEL President 50 W. SAN FERNANDO STREET, SUITE 300, SAN JOSE, CA, 95113
HALLORAN MICHAEL Director 50 W. SAN FERNANDO STREET, SUITE 300, SAN JOSE, CA, 95113
YODER DAN Secretary 50 W. SAN FERNANDO STREET, SUITE 300, SAN JOSE, CA, 95113
YODER DAN Treasurer 50 W. SAN FERNANDO STREET, SUITE 300, SAN JOSE, CA, 95113
YODER DAN Director 50 W. SAN FERNANDO STREET, SUITE 300, SAN JOSE, CA, 95113
ALTON KELLY Vice President 50 W. SAN FERNANDO STREET, SUITE 300, SAN JOSE, CA, 95113
West Kristen M Treasurer 1099 Hingham Street, Rockland, MA, 02370
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-04-16 - -
REGISTERED AGENT CHANGED 2018-04-16 REGISTERED AGENT REVOKED -

Documents

Name Date
Withdrawal 2018-04-16
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-01-07
Foreign Profit 2013-08-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State