| Entity Name: | NAFEESA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAFEESA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Feb 2013 (12 years ago) |
| Date of dissolution: | 15 Aug 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Aug 2017 (8 years ago) |
| Document Number: | P13000012631 |
| FEI/EIN Number |
46-1995994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4003 BROADWAY, WEST PALM BEACH, FL, 33407, US |
| Mail Address: | 3770 NW 19TH STREET, COCONUT CREEK, FL, 33066, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN MOHAMMED I | President | 3770 NW 19TH STREET, COCONUT CREEK, FL, 33066 |
| KHAN MOHAMMED I | Treasurer | 3770 NW 19TH STREET, COCONUT CREEK, FL, 33066 |
| TAHER MD ISMAT | Vice President | 4003 BROADWAY, WEST PALM BEACH, FL, 33407 |
| KHAN MOHAMMED I | Agent | 3770 NW 19TH STREET, COCONUT CREEK, FL, 33066 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000019815 | CHEERS SUPERMARKET | EXPIRED | 2013-02-26 | 2018-12-31 | - | 3770 NW 19TH STREET, COCONUT CREEK, FL, 33066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-08-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-23 | 4003 BROADWAY, WEST PALM BEACH, FL 33407 | - |
| AMENDMENT | 2014-12-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-06 |
| Amendment | 2014-12-01 |
| ANNUAL REPORT | 2014-04-30 |
| Domestic Profit | 2013-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
