| Entity Name: | NAFIS FOOD CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAFIS FOOD CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Feb 2000 (25 years ago) |
| Document Number: | P00000021941 |
| FEI/EIN Number |
364353162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 S DIXIE HWY, LAKE WORTH, FL, 33460, US |
| Mail Address: | 1001 S DIXIE HWY, LAKE WORTH, FL, 33460, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED NAFIS | Director | 1001 S DIXIE HWY, LAKE WORTH, FL, 33460 |
| AHMED NAFIS | Agent | 1001 S DIXIE HWY, LAKE WORTH, FL, 33460 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000021385 | KWIK SHOP | EXPIRED | 2019-02-12 | 2024-12-31 | - | 1001 S DIXIE HWY, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-29 | 1001 S DIXIE HWY, LAKE WORTH, FL 33460 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-29 | 1001 S DIXIE HWY, LAKE WORTH, FL 33460 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-29 | 1001 S DIXIE HWY, LAKE WORTH, FL 33460 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-06-06 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3194527902 | 2020-06-13 | 0455 | PPP | 1001 S Dixie Hwy, Lake Worth, FL, 33460-5115 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
