| Entity Name: | NAFIN, 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: | 19 Nov 1993 (31 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | F93000005274 |
| FEI/EIN Number |
752420901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8115 PRESTON RD., SUITE 500, DALLAS, TX, 75225 |
| Mail Address: | 8115 PRESTON RD., SUITE 500, DALLAS, TX, 75225 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| TERRELL B L | President | 3908 INNISBROOK, IRVING, TX, 75038 |
| TERRELL B L | Director | 3908 INNISBROOK, IRVING, TX, 75038 |
| CALDWELL WARREN | Vice President | 1302 CHEROKEE DR., RICHARDSON, TX, 75080 |
| CALDWELL WARREN | Director | 1302 CHEROKEE DR., RICHARDSON, TX, 75080 |
| ALCAZAR IDA A | Vice President | 3553 ASBURY AVE., DALLAS, TX, 75205 |
| ALCAZAR IDA A | Secretary | 3553 ASBURY AVE., DALLAS, TX, 75205 |
| TERRELL LANE A | Vice President | 2825 BENGAL, PLANO, TX, 75023 |
| TERRELL LANE A | Director | 2825 BENGAL, PLANO, TX, 75023 |
| LOW PAUL M | Director | 5037 RADBROOK PL., DALLAS, TX, 75220 |
| SCHWARTZ TERRENCE S | Agent | 141 N.E. THIRD AVE., MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
