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NATTACHA FINANCIAL SERVICES INC

NATTACHA FINANCIAL SERVICES INC - Florida Company Profile

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Company Details

Entity Name:	NATTACHA FINANCIAL SERVICES INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Non-Profit
Status:	Inactive
Date Filed:	27 Oct 2014 (11 years ago)
Date of dissolution:	22 Sep 2023 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (2 years ago)
Document Number:	N14000009861
FEI/EIN Number	46-5244022
Address:	10834 NE 3RD COURT, MIAMI, FL, 33161, US
Mail Address:	10834 NE 3RD COURT, MIAMI, FL, 33161, US
ZIP code:	33161
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
JOCELYN NATTACHA	President	10834 NE 3RD COURT, MIAMI, FL, 33161
JOCELYN NATTACHA	Agent	10834 NE 3RD COURT, MIAMI, FL, 33161

Unique Entity ID

CAGE Code:

79GU8

UEI Expiration Date:

2020-07-09

Business Information

Activation Date:

2019-07-10

Initial Registration Date:

2014-11-29

Commercial and government entity program

CAGE number:

79GU8

Status:

Active

Type:

Non-Manufacturer

CAGE Update Date:

2023-05-05

CAGE Expiration:

2027-05-09

SAM Expiration:

2023-05-05

Contact Information

POC:

NATTACHA JOCELYN

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-
AMENDMENT	2021-07-26	-	-
AMENDMENT	2018-09-10	-	-
CHANGE OF PRINCIPAL ADDRESS	2018-09-10	10834 NE 3RD COURT, MIAMI, FL 33161	-
CHANGE OF MAILING ADDRESS	2018-09-10	10834 NE 3RD COURT, MIAMI, FL 33161	-
AMENDMENT	2018-06-01	-	-
AMENDMENT	2017-07-24	-	-

Documents

Name	Date
ANNUAL REPORT	2022-03-30
Amendment	2021-07-26
ANNUAL REPORT	2021-04-23
ANNUAL REPORT	2020-06-27
ANNUAL REPORT	2019-04-13
Amendment	2018-09-10
Amendment	2018-06-01
ANNUAL REPORT	2018-04-29
Amendment	2017-07-24
ANNUAL REPORT	2017-04-09

Tax Exempt

Employer Identification Number (EIN) :

46-5244022

Classification:

Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)

Ruling Date:

2014-11

National Taxonomy Of Exempt Entities:

Human Services: Personal Social Services

Deductibility:

Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:

Download file

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$54,165

Date Approved:

2021-02-26

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$54,165

Race:

Black or African American

Ethnicity:

Not Hispanic or Latino

Gender:

Female Owned

Veteran:

Unanswered

Forgiveness Amount:

$54,377.21

Servicing Lender:

Cross River Bank

Use of Proceeds:

Payroll: $54,162
Utilities: $1

Jobs Reported:

Initial Approval Amount:

$54,167

Date Approved:

2021-05-05

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$54,167

Race:

Black or African American

Ethnicity:

Not Hispanic or Latino

Gender:

Female Owned

Veteran:

Unanswered

Forgiveness Amount:

$54,490.52

Servicing Lender:

Cross River Bank

Use of Proceeds:

Payroll: $54,164
Utilities: $1

Jobs Reported:

Initial Approval Amount:

$24,375

Date Approved:

2020-05-02

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$24,375

Race:

Black or African American

Ethnicity:

Not Hispanic or Latino

Gender:

Female Owned

Veteran:

Unanswered

Forgiveness Amount:

$21,098.17

Servicing Lender:

Bank of America, National Association

Use of Proceeds:

Payroll: $24,375

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

NATTACHA FINANCIAL SERVICES INC - Florida Company Profile

Is this your business?

Company Details

Key Officers & Management

Unique Entity ID

Business Information

Commercial and government entity program

Contact Information

Events

Documents

Tax Exempt

Determination Letters

Paycheck Protection Program

Reviews Leave a review

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