Search icon

NATIONAL FINANCIAL SERVICES, CORP. - Florida Company Profile

Company Details

Entity Name: NATIONAL FINANCIAL SERVICES, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATIONAL FINANCIAL SERVICES, 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: 23 Sep 2005 (19 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P05000130996
FEI/EIN Number 203540059

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

Address: 1629 NW 14 ST #304, MIAMI, FL, 33125
Mail Address: 1629 NW 14 ST #304, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES ORQUIDEA Director 1629 NW 14 ST # 304, MIAMI, FL, 33125
TORRES ORQUIDEA President 1629 NW 14 ST # 304, MIAMI, FL, 33125
TORRES ORQUIDEA Secretary 1629 NW 14 ST # 304, MIAMI, FL, 33125
TORRES ORQUIDEA Treasurer 1629 NW 14 ST # 304, MIAMI, FL, 33125
CASTRO CLAUDIA Agent 8045 NW 36 ST SUITE 565, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 1629 NW 14 ST #304, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2006-04-28 1629 NW 14 ST #304, MIAMI, FL 33125 -
REGISTERED AGENT NAME CHANGED 2006-04-28 CASTRO, CLAUDIA -
REGISTERED AGENT ADDRESS CHANGED 2006-04-28 8045 NW 36 ST SUITE 565, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2006-04-28
Domestic Profit 2005-09-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State