| Entity Name: | NBFL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Feb 2012 (13 years ago) |
| Document Number: | P12000015549 |
| FEI/EIN Number | 45-4535873 |
| Address: | 2300 Diana Drive, Apt 402, Hallandale Beach, FL 33009 |
| Mail Address: | 2300 Diana Drive, Apt 402, Hallandale Beach, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NBFL INC 401K PLAN | 2017 | 454535873 | 2018-08-14 | NBFL INC | 4 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-08-14 |
| Name of individual signing | ANTONIO OLIVEIRA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 611000 |
| Sponsor’s telephone number | 3053326939 |
| Plan sponsor’s address | 20000 E COUNTRY CLUB DR 1409, AVENTURA, FL, 33180 |
Signature of
| Role | Plan administrator |
| Date | 2018-08-20 |
| Name of individual signing | ANTONIO OLIVEIRA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 611000 |
| Sponsor’s telephone number | 3053326939 |
| Plan sponsor’s address | 20000 EAST COUNTRY CLUB DRIVE #1409, AVENTURA, FL, 33180 |
Signature of
| Role | Plan administrator |
| Date | 2016-08-03 |
| Name of individual signing | ANTONIO OLIVEIRA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| OLIVEIRA, ANTONIO H | Agent | 2300 Diana Drive, Apt 402, Hallandale Beach, FL 33009 |
| Name | Role | Address |
|---|---|---|
| OLIVEIRA, ANTONIO H | President | 2300 Diana Drive, Apt 402 Hallandale Beach, FL 33009 |
| Name | Role | Address |
|---|---|---|
| OLIVEIRA, ANTONIO H | Treasurer | 2300 Diana Drive, Apt 402 Hallandale Beach, FL 33009 |
| Name | Role | Address |
|---|---|---|
| OLIVEIRA, ANTONIO H | Director | 2300 Diana Drive, Apt 402 Hallandale Beach, FL 33009 |
| Name | Role | Address |
|---|---|---|
| Oliveira, Antonio H | Secretary | 2300 Diana Drive, Apt 402 Hallandale Beach, FL 33009 |
| Name | Role | Address |
|---|---|---|
| Oliveira, Antonio H | Vice President | 2300 Diana Drive, Apt 402 Hallandale Beach, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-07 | 2300 Diana Drive, Apt 402, Hallandale Beach, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-07 | 2300 Diana Drive, Apt 402, Hallandale Beach, FL 33009 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-07 | 2300 Diana Drive, Apt 402, Hallandale Beach, FL 33009 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-05-20 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
