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NAFI'S INC - Florida Company Profile

Company Details

Entity Name: NAFI'S INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAFI'S 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: 22 Feb 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Jul 2020 (5 years ago)
Document Number: P08000019401
FEI/EIN Number 26-2013198

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

Address: 9320 SW 6th Ct, Pembroke Pines, FL, 33025, US
Mail Address: 9320 SW 6th Ct, Pembroke Pines, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAHMAN MASUM President 9320 SW 6th Ct, Pembroke Pines, FL, 33025
KHALED POPPY Vice President 9320 SW 6TH CT, PEMBROKE PINES, FL, 33025
RAHMAN MASUM Agent 9320 SW 6th Ct, Pembroke Pines, FL, 33025

Events

Event Type Filed Date Value Description
AMENDMENT 2020-07-06 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 9320 SW 6th Ct, Pembroke Pines, FL 33025 -
CHANGE OF MAILING ADDRESS 2019-04-30 9320 SW 6th Ct, Pembroke Pines, FL 33025 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 9320 SW 6th Ct, Pembroke Pines, FL 33025 -
AMENDMENT 2014-08-06 - -
REGISTERED AGENT NAME CHANGED 2013-04-28 RAHMAN, MASUM -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-30
Amendment 2020-07-06
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-01-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State