| Entity Name: | N.A.F.A. CONSULTANTS & EMPLOYMENTS AGENCY, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 25 Sep 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | N00000006415 |
| FEI/EIN Number |
651047467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10008 WEST FLAGLER STREET, SUITE B-126, MIAMI, FL, 33174 |
| Mail Address: | 4059 SANTA BARBARA DR, HARDER HALL COUNTRY CLUB, SEBRING, FL, 33875 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRERA TERESITA DJ D | Director | 10008 WEST FLAGLER ST #B-126, MIAMI, FL, 33174 |
| PACHECKER HUMBERTO H | Director | 10008 WEST FLAGLER ST #B-126, MIAMI, FL, 33174 |
| PACHECKER HUMPHREY H | Agent | 10008 WEST FLAGLER STREET, MIAMI, FL, 33174 |
| NAFA GROUP, CO | Director | 4059 SANTA BARBARA DRIVE, SEBRING, FL, 33875 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-02-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-03 | 10008 WEST FLAGLER STREET, SUITE B-126, MIAMI, FL 33174 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-08-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-07-24 | 10008 WEST FLAGLER STREET, SUITE B-126, MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | 10008 WEST FLAGLER STREET, B-126, MIAMI, FL 33174 | - |
| REINSTATEMENT | 2003-03-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-30 | - | - |
| AMENDMENT | 2002-09-09 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-02-03 |
| DM#05395-F ADMIN DISSOLVED | 2010-08-18 |
| ANNUAL REPORT | 2009-07-04 |
| ANNUAL REPORT | 2008-05-07 |
| ANNUAL REPORT | 2007-07-24 |
| ANNUAL REPORT | 2006-03-03 |
| ANNUAL REPORT | 2005-02-22 |
| Off/Dir Resignation | 2005-02-21 |
| ANNUAL REPORT | 2004-02-29 |
| REINSTATEMENT | 2003-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
