| Entity Name: | NATIONAL FINANCIAL RECOVERY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL FINANCIAL RECOVERY SERVICES, INC. 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: | 16 Mar 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P01000027237 |
| FEI/EIN Number |
651083797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14025 BAIGAWAN RD, STE 105, HIALEAH, FL, 33016 |
| Mail Address: | POST OFFICE BOX 172408, HIALEAH, FL, 33017 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANAREZ NANA | Vice President | 14725 BALGOWAN RD #105, HIALEAH, FL, 33016 |
| ANAREZ NANA | Treasurer | 14725 BALGOWAN RD #105, HIALEAH, FL, 33016 |
| ANAREZ NANA | Director | 14725 BALGOWAN RD #105, HIALEAH, FL, 33016 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| BEYRA FRANK | President | 14725 BALDOWAN RD, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-27 | 14025 BAIGAWAN RD, STE 105, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-05-21 |
| Domestic Profit | 2001-03-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
