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