| Entity Name: | NEFRA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEFRA 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: |
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: | 26 Jan 2001 (24 years ago) |
| Date of dissolution: | 30 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2018 (7 years ago) |
| Document Number: | P01000009814 |
| FEI/EIN Number |
651077335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1675-1677 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1675-1677 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ RAFAEL | Vice President | 8199 W 36 AVE., HIALEAH GARDENS, FL, 33018 |
| DIAZ RAFAEL | President | 8199 W 36 AVE., HIALEAH GARDENS, FL, 33018 |
| DIAZ RAFAEL | Director | 8199 W 36 AVE., HIALEAH GARDENS, FL, 33018 |
| DIAZ RAFAEL | Treasurer | 8199 W 36 AVE., HIALEAH GARDENS, FL, 33018 |
| DIAZ LAURA C | Secretary | 150 ALTON ROAD APT 1101, MIAMI BEACH, FL, 33139 |
| DIAZ LAURA C | Director | 150 ALTON ROAD APT 1101, MIAMI BEACH, FL, 33139 |
| FELIX LAURA P | President | 22058 SW 89 COURT CUTLER BAY, MIAMI, FL, 33190 |
| FELIX LAURA P | Director | 22058 SW 89 COURT CUTLER BAY, MIAMI, FL, 33190 |
| FELIX LAURA P | Treasurer | 22058 SW 89 COURT CUTLER BAY, MIAMI, FL, 33190 |
| DIAZ RAFAEL | Agent | 1675-1677 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-30 | - | - |
| AMENDMENT | 2004-02-27 | - | - |
| AMENDMENT | 2004-02-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-13 | DIAZ, RAFAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-13 | 1675-1677 ALTON ROAD, MIAMI BEACH, FL 33139 | - |
| AMENDMENT | 2004-02-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-03-08 |
| ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-04-17 |
| Off/Dir Resignation | 2009-09-24 |
| ANNUAL REPORT | 2009-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
