| Entity Name: | NFA SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NFA 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: | 09 Nov 2007 (17 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P07000122529 |
| FEI/EIN Number |
261462744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13831 SW 9th Terrace, MIAMI, FL, 33184, US |
| Mail Address: | 13831 SW 9 TERRACE, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREA PERLA E | President | 13831 SOUTHWEST 9TH TERRACE, MIAMI, FL, 33184 |
| PEREA PERLA E | Secretary | 13831 SOUTHWEST 9TH TERRACE, MIAMI, FL, 33184 |
| PEREA PERLA E | Director | 13831 SOUTHWEST 9TH TERRACE, MIAMI, FL, 33184 |
| Perea Perla | Agent | 13831 SW 9th Terr, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-29 | Perea, Perla | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 13831 SW 9th Terr, MIAMI, FL 33184 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 13831 SW 9th Terrace, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-17 | 13831 SW 9th Terrace, MIAMI, FL 33184 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State
