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NATIONS FIRST FINANCIAL ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: NATIONS FIRST FINANCIAL ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATIONS FIRST FINANCIAL ENTERPRISES, 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 May 2001 (24 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P01000049130
FEI/EIN Number 593720941

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 30359 U S HWY 19 N., CLEARWATER, FL, 33761
Mail Address: PO BOX 6078, PALM HARBOR, FL, 34684
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORR JUANA D President 2792 VALENCIA LANE W., PALM HARBOR, FL, 34684
ORR JUANA D Agent 2792 VALENCIA LN W., PALM HAROBR, FL, 34684

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-02-17 30359 U S HWY 19 N., CLEARWATER, FL 33761 -
CHANGE OF MAILING ADDRESS 2003-02-17 30359 U S HWY 19 N., CLEARWATER, FL 33761 -
REGISTERED AGENT NAME CHANGED 2003-02-17 ORR, JUANA D -
REGISTERED AGENT ADDRESS CHANGED 2003-02-17 2792 VALENCIA LN W., PALM HAROBR, FL 34684 -

Documents

Name Date
REINSTATEMENT 2003-02-17
Domestic Profit 2001-05-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State