NEFCO, INC. - Florida Company Profile

Entity Name: | NEFCO, INC. |
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: | 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 |
650411672
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 121 PALM BAY TERRACE, PALM BEACH GARDENS, FL, 33418, US |
Mail Address: | 121 PALM BAY TERRACE, APT. C, PALM BEACH GARDENS, FL, 33418, US |
ZIP code: | 33418 |
County: | Palm Beach |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
SCHALLER EARLE | Chairman | 121 PALM BAY TERRACE, PALM BEACH GARDENS, FL, 33418 |
SCHALLER EARLE | President | 121 PALM BAY TERRACE, PALM BEACH GARDENS, FL, 33418 |
SCHALLER EARLE | Treasurer | 121 PALM BAY TERRACE, PALM BEACH GARDENS, FL, 33418 |
SCHALLER EARLE | Director | 121 PALM BAY TERRACE, PALM BEACH GARDENS, FL, 33418 |
SCHALLER ELAINE | Vice President | 121 PALM BAY TERRACE, PALM BEACH GARDENS, FL, 33418 |
SCHALLER ELAINE | Secretary | 121 PALM BAY TERRACE, PALM BEACH GARDENS, FL, 33418 |
SCHALLER ELAINE | Director | 121 PALM BAY TERRACE, PALM BEACH GARDENS, FL, 33418 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2021-03-08 | - | - |
CHANGE OF MAILING ADDRESS | 2021-03-08 | 121 PALM BAY TERRACE, APARTMENT C, PALM BEACH GARDENS, FL 33418 | - |
REGISTERED AGENT CHANGED | 2021-03-08 | REGISTERED AGENT REVOKED | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-01-30 | 121 PALM BAY TERRACE, APARTMENT C, PALM BEACH GARDENS, FL 33418 | - |
REINSTATEMENT | 2018-01-17 | - | - |
REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State