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NORTH AMERICAN FINANCIAL SERVICES GROUP, INC. - Florida Company Profile

Company Details

Entity Name: NORTH AMERICAN FINANCIAL SERVICES GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTH AMERICAN FINANCIAL SERVICES GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 20 Dec 1985 (39 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: M24924
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3400 1 BISCAYNE TOWER, 2 S. BISCAYNE BLVD., MIAMI, FL, 33131
Mail Address: 3400 1 BISCAYNE TOWER, 2 S. BISCAYNE BLVD., MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAIAT, ROGER Director 999 PONCE DE LEON BLVD., CORAL GABLES, FL
MUGGIA, MARIO Director #12 URDANETA & IBARRA, CARACAS, VENEZUELA
LUMPKIN, THOMAS D., II Agent 3400 1 BISCAYNE TOWER, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -
CHANGE OF PRINCIPAL ADDRESS 1986-06-03 3400 1 BISCAYNE TOWER, 2 S. BISCAYNE BLVD., MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1986-06-03 3400 1 BISCAYNE TOWER, 2 S. BISCAYNE BLVD., MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 1986-06-03 3400 1 BISCAYNE TOWER, ***RESIGNED 04/28/1987***, MIAMI, FL 33131 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State