| Entity Name: | NAFA, NATIONAL ASSOCIATION FOR FOREIGN ATTORNEYS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAFA, NATIONAL ASSOCIATION FOR FOREIGN ATTORNEYS, 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: | 26 Oct 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Apr 2024 (a year ago) |
| Document Number: | P00000101086 |
| FEI/EIN Number |
650666509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 US HWY. 27 South, NAFA LAW GROUP, CO., SEBRING, FL, 33870, US |
| Mail Address: | 3200 US HWY. 27 SOUTH, NAFA LAW GROUP, CO., Sebring, FL, 33870, US |
| ZIP code: | 33870 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRERA TERESITA Dr. | President | 3200 US HWY. 27 South, Sebring, FL, 33870 |
| BARRERA TERESITA Dr. | Director | 3200 US HWY. 27 South, Sebring, FL, 33870 |
| PACHECKER HUMPHREY JJr. | Vice President | 3200 US HWY. 27 SOUTH, Sebring, FL, 33870 |
| PACHECKER HUMPHREY JJr. | Director | 3200 US HWY. 27 SOUTH, Sebring, FL, 33870 |
| PACHECKER HUMPHREY HDr. | Agent | 3200 US HWY. 27 S. STE. 302, Sebring, FL, 33870 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000130926 | COURT AICAC-HR | ACTIVE | 2019-12-10 | 2029-12-31 | - | AMERICAN INTERNATIONAL ASSOCIATION, 3200 US HWY. 27 SOUTH, SUITE 301, SEBRING, FL, 33870 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 3200 US HWY. 27 South, NAFA LAW GROUP, CO., 301 - 302, SEBRING, FL 33870 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-12 | PACHECKER, HUMPHREY H, Dr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-12 | 3200 US HWY. 27 S. STE. 302, NAFA LAW GROUP, CO., Sebring, FL 33870 | - |
| REINSTATEMENT | 2024-04-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 3200 US HWY. 27 South, NAFA LAW GROUP, CO., 301 - 302, SEBRING, FL 33870 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-30 | - | - |
| AMENDMENT | 2002-09-09 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-12 |
| DEBIT MEMO DISSOLUTI | 2002-10-30 |
| Amendment | 2002-09-09 |
| ANNUAL REPORT | 2002-05-20 |
| ANNUAL REPORT | 2001-05-23 |
| Domestic Profit | 2000-10-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
