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NAFIN, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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