| Entity Name: | M & I NAFTALI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & I NAFTALI, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Nov 2007 (17 years ago) |
| Document Number: | P07000125965 |
| FEI/EIN Number |
261514373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8241 W ATLANTIC BLVD, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 8241 W ATLANTIC BLVD, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Levy Ingrid | President | 8241 W Atlantic Blvd, Coral Springs, FL, 33071 |
| NAFTALI MOSHE | President | 8241 W ATLANTIC BLVD, CORAL SPRINGS, FL, 33071 |
| NAFTALI MOSHE | Agent | 8241 W ATLANTIC BLVD, CORAL SPRINGS, FL, 33071 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08261900167 | POOL CENTERS USA | EXPIRED | 2008-09-17 | 2013-12-31 | - | 8241 W. ATLANTIC BOULEVARD, CORAL SPRINGS, FL, 33071 |
| G05339700154 | POOL CENTERS USA | ACTIVE | 2005-12-05 | 2025-12-31 | - | 8241 W ATLANTIC BLVD, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-05-18 | NAFTALI, MOSHE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-28 | 8241 W ATLANTIC BLVD, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 8241 W ATLANTIC BLVD, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-21 | 8241 W ATLANTIC BLVD, CORAL SPRINGS, FL 33071 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| AMENDED ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
