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