| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6050657301 | 2020-04-30 | 0455 | PPP | 1363 NW 155th drive, Miami Gardens, FL, 33169 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
