| Entity Name: | NEFCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Jun 1993 (32 years ago) |
| Date of dissolution: | 08 Mar 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Mar 2021 (4 years ago) |
| Document Number: | F93000002622 |
| FEI/EIN Number | 65-0411672 |
| Address: | 121 PALM BAY TERRACE, APARTMENT C, PALM BEACH GARDENS, FL 33418 |
| Mail Address: | 121 PALM BAY TERRACE, APT. C, PALM BEACH GARDENS, FL 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEFCO, INC. 401(K) PROFIT SHARING PLAN | 2010 | 650411672 | 2011-01-07 | NEFCO, INC. | 9 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 650411672 |
| Plan administrator’s name | NEFCO, INC. |
| Plan administrator’s address | 4362 NORTHLAKE BLVD, SUITE 213, PALM BEACH GARDENS, FL, 33410 |
| Administrator’s telephone number | 5617759303 |
Signature of
| Role | Plan administrator |
| Date | 2011-01-07 |
| Name of individual signing | EARLE SCHALLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-01-07 |
| Name of individual signing | EARLE SCHALLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2003-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 5617759303 |
| Plan sponsor’s address | 4362 NORTHLAKE BLVD, SUITE 213, PALM BEACH GARDENS, FL, 33410 |
Plan administrator’s name and address
| Administrator’s EIN | 650411672 |
| Plan administrator’s name | NEFCO, INC. |
| Plan administrator’s address | 4362 NORTHLAKE BLVD, SUITE 213, PALM BEACH GARDENS, FL, 33410 |
| Administrator’s telephone number | 5617759303 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-24 |
| Name of individual signing | EARLE SCHALLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-09-24 |
| Name of individual signing | EARLE SCHALLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SCHALLER, EARLE | Chairman | 121 PALM BAY TERRACE, APARTMENT C PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| SCHALLER, EARLE | President | 121 PALM BAY TERRACE, APARTMENT C PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| SCHALLER, EARLE | Treasurer | 121 PALM BAY TERRACE, APARTMENT C PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| SCHALLER, EARLE | Director | 121 PALM BAY TERRACE, APARTMENT C PALM BEACH GARDENS, FL 33418 |
| SCHALLER, ELAINE | Director | 121 PALM BAY TERRACE, APARTMENT C PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| SCHALLER, ELAINE | Vice President | 121 PALM BAY TERRACE, APARTMENT C PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| SCHALLER, ELAINE | Secretary | 121 PALM BAY TERRACE, APARTMENT C PALM BEACH GARDENS, FL 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-03-08 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-08 | 121 PALM BAY TERRACE, APARTMENT C, PALM BEACH GARDENS, FL 33418 | No data |
| REGISTERED AGENT CHANGED | 2021-03-08 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-30 | 121 PALM BAY TERRACE, APARTMENT C, PALM BEACH GARDENS, FL 33418 | No data |
| REINSTATEMENT | 2018-01-17 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-03-08 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-30 |
| REINSTATEMENT | 2018-01-17 |
| ANNUAL REPORT | 2016-07-08 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-03-18 |
| ANNUAL REPORT | 2012-03-06 |
| ANNUAL REPORT | 2011-01-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
