| Entity Name: | M & I NAFTALI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 26 Nov 2007 (17 years ago) |
| Document Number: | P07000125965 |
| FEI/EIN Number | 26-1514373 |
| Address: | 8241 W ATLANTIC BLVD, CORAL SPRINGS, FL 33071 |
| Mail Address: | 8241 W ATLANTIC BLVD, CORAL SPRINGS, FL 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAFTALI, MOSHE | Agent | 8241 W ATLANTIC BLVD, CORAL SPRINGS, FL 33071 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Levy, Ingrid | Director | 8241 W Atlantic Blvd, Coral Springs, FL 33071 |
| NAFTALI, MOSHE | Director | 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 | No data | 8241 W. ATLANTIC BOULEVARD, CORAL SPRINGS, FL, 33071 |
| G05339700154 | POOL CENTERS USA | ACTIVE | 2005-12-05 | 2025-12-31 | No data | 8241 W ATLANTIC BLVD, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-05-18 | NAFTALI, MOSHE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-28 | 8241 W ATLANTIC BLVD, CORAL SPRINGS, FL 33071 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 8241 W ATLANTIC BLVD, CORAL SPRINGS, FL 33071 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-21 | 8241 W ATLANTIC BLVD, CORAL SPRINGS, FL 33071 | No data |
| 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: 25 Feb 2025
Sources: Florida Department of State
