| Entity Name: | NBE FINANCIAL NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Feb 2005 (20 years ago) |
| Date of dissolution: | 21 Aug 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Aug 2024 (5 months ago) |
| Document Number: | P05000020098 |
| FEI/EIN Number | 35-2289889 |
| Address: | 9370 SUNSET DRIVE, SUITE A-110, MIAMI, FL 33173 |
| Mail Address: | 9370 SUNSET DRIVE, SUITE A-110, MIAMI, FL 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLETCHER, MAURICE | Agent | 9370 SUNSET DRIVE, SUITE A-110, MIAMI, FL 33173 |
| Name | Role | Address |
|---|---|---|
| DAVIS FLETCHER, GLADYS | Director | 9370 SUNSET DRIVE SUITE A-110, MIAMI, FL 33173 |
| Name | Role | Address |
|---|---|---|
| FLETCHER, MAURICE S | President | 9370 SUNSET DRIVE, SUITE A-110 MIAMI, FL 33173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000001283 | NBE TRUCKING | EXPIRED | 2019-01-03 | 2024-12-31 | No data | 9370 SUNSET DRIVE, SUITE A110, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-02-07 | FLETCHER, MAURICE | No data |
| AMENDMENT | 2019-01-02 | No data | No data |
| AMENDMENT | 2018-05-29 | No data | No data |
| AMENDMENT | 2014-08-14 | No data | No data |
| REINSTATEMENT | 2012-10-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| AMENDMENT | 2008-11-10 | No data | No data |
| AMENDMENT | 2008-09-11 | No data | No data |
| AMENDMENT | 2007-09-13 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000337087 | ACTIVE | 2022-014627-CA-01 | MIAMI-DADE COUNTY CIRCUIT CT | 2024-05-31 | 2029-05-31 | $413,953.08 | MARIA NUBIA ROJAS, 3167 JUNIPER SPRINGS STREET, WESLEY CHAPEL, FLORIDA 33543 |
| J24000337095 | ACTIVE | 2022-014627-CA-01 | MIAMI-DADE CIRCUIT CT | 2024-05-28 | 2029-05-31 | $354,862.27 | ASHLEY JULIET ROJAS, 3167 JUNIPER SPRINGS STREET, WESLEY CHAPEL, FLORIDA 33543 |
| J13001578427 | TERMINATED | 1000000529557 | MIAMI-DADE | 2013-10-15 | 2033-10-29 | $ 385.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000393697 | TERMINATED | 1000000268663 | MIAMI-DADE | 2012-04-19 | 2032-05-09 | $ 2,571.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-21 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-02-10 |
| Amendment | 2019-01-02 |
| Amendment | 2018-05-29 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-04-01 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
