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NAFTALI INC - Florida Company Profile

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Company Details

Entity Name: NAFTALI INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

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: 27 Feb 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Jun 2013 (12 years ago)
Document Number: P09000018760
FEI/EIN Number 264358290

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

Address: 1363 NW 155TH DRIVE, MIAMI GARDENS, FL, 33169, US
Mail Address: 1363 NW 155th Drive., Miami Gardens, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAFTALI YOSI President 1363 NW 155th Drive, Miami Gardens, FL, 33169
NAFTALI YOSEF Agent 20201 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000117892 LIVING ART EXPIRED 2009-06-11 2014-12-31 - 20201 EAST COUNTRY CLUB DRIVE, APT 308, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-18 1363 NW 155TH DRIVE, MIAMI GARDENS, FL 33169 -
CHANGE OF MAILING ADDRESS 2019-01-18 1363 NW 155TH DRIVE, MIAMI GARDENS, FL 33169 -
AMENDMENT 2013-06-14 - -
AMENDMENT 2010-08-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000577450 TERMINATED 1000000837797 DADE 2019-08-20 2029-08-28 $ 555.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-02-17

USAspending Awards / Financial Assistance

Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
100.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
153000.00
Total Face Value Of Loan:
153000.00

Trademarks

Serial Number:
87091208
Mark:
MIAMI CARRY ON
Status:
A Section 8 declaration has been accepted.
Mark Type:
Trademark
Application Filing Date:
2016-07-01
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MIAMI CARRY ON

Goods And Services

For:
Luggage; Luggage and trunks; Plastic luggage labels; Travelling trunks; Trunks; Trunks and suitcases; Luggage straps; Luggage belts; Fitted protective Luggage covers; Luggage tags; Wallets; Wallet cases in the nature of carrying cases; Duffle bags; Travel bags; Travel roll-up bags; Travel vacuum-sea...
First Use:
2012-04-15
International Classes:
018 - Primary Class
Class Status:
ACTIVE
Serial Number:
86789282
Mark:
MIAMI CARRYON
Status:
A Section 8 declaration has been accepted.
Mark Type:
Trademark
Application Filing Date:
2015-10-15
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MIAMI CARRYON

Goods And Services

For:
Metal locks
First Use:
2011-10-11
International Classes:
006 - Primary Class
Class Status:
ACTIVE
Serial Number:
86772120
Mark:
THE MARK CONSISTS OF STANDARD CHARACTERS, WITHOUT CLAIM TO ANY PARTICULAR FONT, STYLE, SIZE, OR COLOR
Status:
Application is void because it did not meet minimum filing date requirements. Serial number was assigned in error.
Mark Type:
Trademark
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
THE MARK CONSISTS OF STANDARD CHARACTERS, WITHOUT CLAIM TO ANY PARTICULAR FONT, STYLE, SIZE, OR COLOR

Goods And Services

For:
Metal locks
First Use:
2011-10-11
International Classes:
006 - Primary Class
Class Status:
ACTIVE
For:
Adapter plugs; Ear plugs for divers
First Use:
2011-03-31
International Classes:
009 - Primary Class
Class Status:
ACTIVE
For:
Pillows
First Use:
2014-03-19
International Classes:
020 - Primary Class
Class Status:
ACTIVE
For:
Sleep masks; Socks
First Use:
2012-10-10
International Classes:
025 - Primary Class
Class Status:
ACTIVE
Serial Number:
85769489
Mark:
ISMOKE IT
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2012-11-01
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ISMOKE IT

Goods And Services

For:
Electronic cigarettes
First Use:
2012-11-01
International Classes:
034 - Primary Class
Class Status:
ACTIVE
Serial Number:
85653432
Mark:
IPLANET CELLULAR ACCESSORIES
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2012-06-15
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
IPLANET CELLULAR ACCESSORIES

Goods And Services

For:
Cellular phone accessory charms; Decorative charms for cellular telephones; Decorative ornaments for cellular telephones
First Use:
2012-10-01
International Classes:
009 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
153000
Current Approval Amount:
153000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
155049.78

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Date of last update: 01 Jul 2025

Sources: Florida Department of State