| Entity Name: | NCF GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NCF GROUP, 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: | 04 Oct 2002 (22 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P02000107544 |
| Address: | 11400 SW 88 ST UNIT 309, MIAMI, FL, 33186 |
| Mail Address: | 11400 SW 88 ST UNIT 309, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPAILLAT LOURDES I | Director | 11400 SW 88 ST UNIT 312, MIAMI, FL, 33186 |
| ESPAILLAT LOURDES I | President | 11400 SW 88 ST UNIT 312, MIAMI, FL, 33186 |
| VESCERA CUERVO FELECIA A | Director | 11400 SW 88 ST UNIT 312, MIAMI, FL, 33186 |
| VESCERA CUERVO FELECIA A | Vice President | 11400 SW 88 ST UNIT 312, MIAMI, FL, 33186 |
| ESPAILLAT NORIS | Director | 11400 SW 88 ST UNIT 312, MIAMI, FL, 33186 |
| ESPAILLAT NORIS | Secretary | 11400 SW 88 ST UNIT 312, MIAMI, FL, 33186 |
| ESPAILLAT NORIS | Treasurer | 11400 SW 88 ST UNIT 312, MIAMI, FL, 33186 |
| ESPAILLAT LOURDES I | Agent | 11400 SW 88 ST UNIT 312, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-10-16 | 11400 SW 88 ST UNIT 309, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2002-10-16 | 11400 SW 88 ST UNIT 309, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| Domestic Profit | 2002-10-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
