| Entity Name: | NBFL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NBFL, 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: | 14 Feb 2012 (13 years ago) |
| Document Number: | P12000015549 |
| FEI/EIN Number |
45-4535873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 Diana Drive, Hallandale Beach, FL, 33009, US |
| Mail Address: | 2300 Diana Drive, Hallandale Beach, FL, 33009, US |
| 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, Hallandale Beach, FL, 33009 |
| OLIVEIRA ANTONIO H | President | 2300 Diana Drive, Hallandale Beach, FL, 33009 |
| OLIVEIRA ANTONIO H | Treasurer | 2300 Diana Drive, Hallandale Beach, FL, 33009 |
| OLIVEIRA ANTONIO H | Director | 2300 Diana Drive, Hallandale Beach, FL, 33009 |
| Oliveira Antonio H | Secretary | 2300 Diana Drive, Hallandale Beach, FL, 33009 |
| Oliveira Antonio H | Vice President | 2300 Diana Drive, 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 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-07 | 2300 Diana Drive, Apt 402, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-07 | 2300 Diana Drive, Apt 402, Hallandale Beach, FL 33009 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
