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OCHEL NEFESH, INC. - Florida Company Profile

Company Details

Entity Name: OCHEL NEFESH, INC.
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: 24 Sep 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: N07000009423
FEI/EIN Number 261125384

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

Mail Address: 3001 TAMIAMI TRAIL NORTH, SUITE 400, NAPLES, FL, 34103, US
Address: 7284 W. PALMETTO PARK RD., SUITE 210-S, BOCA RATON, FL, 33433
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASHKENAZY ROY Director 7284 W. PALMETTO PARK RD., SUITE 210-S, BOCA RATON, FL, 33433
ASHKENAZY ROY President 7284 W. PALMETTO PARK RD., SUITE 210-S, BOCA RATON, FL, 33433
AGUS JONATHAN Director 7284 W. PALMETTO PARK RD., SUITE 210-S, BOCA RATON, FL, 33433
AGUS JONATHAN Secretary 7284 W. PALMETTO PARK RD., SUITE 210-S, BOCA RATON, FL, 33433
AGUS JONATHAN Treasurer 7284 W. PALMETTO PARK RD., SUITE 210-S, BOCA RATON, FL, 33433
CLASP INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-10-22 - -
CHANGE OF MAILING ADDRESS 2008-10-22 7284 W. PALMETTO PARK RD., SUITE 210-S, BOCA RATON, FL 33433 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
REINSTATEMENT 2008-10-22
Domestic Non-Profit 2007-09-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State