| Entity Name: | NTC FINANCIAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Nov 2013 (11 years ago) |
| Date of dissolution: | 25 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2016 (9 years ago) |
| Document Number: | P13000095755 |
| FEI/EIN Number | 27-5301934 |
| Address: | 120 SOUTH OLIVE STREET, SUITE 500, WEST PALM BEACH, FL 33401 |
| Mail Address: | 120 SOUTH OLIVE STREET, SUITE 500, WEST PALM BEACH, FL 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| STANFEL, STEPHAN | Director | 120 SOUTH OLIVE STREET #500, WEST PALM BEACH, FL 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000012178 | NATIONWIDE TAX CONSULTING, LLC | EXPIRED | 2015-02-03 | 2020-12-31 | No data | 120 S OLIVE AVE, SUITE 500, WEST PALM BEACH, FL, 33401 |
| G15000012181 | PALM BEACH TAX & ACCOUNTING LLC | EXPIRED | 2015-02-03 | 2020-12-31 | No data | 120 S. OLIVE AVE, SUITE 500, WEST PALM BEACH, FL, 33401 |
| G15000012183 | PALM BEACH NATIONAL HOLDING COMPANY | EXPIRED | 2015-02-03 | 2020-12-31 | No data | 120 S OLIVE AVE, SUITE 500, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-01-28 | NRAI SERVICES, INC. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CONVERSION | 2013-11-25 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L11000024870. CONVERSION NUMBER 500000136205 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000153751 | LAPSED | 50-2016-CA-003696-XXXX-MB | PALM BEACH CIRCUIT COURT | 2017-03-14 | 2022-03-20 | $13,050.54 | PAYCHEX, INC., 1175 JOHN STREET, WEST HENRIETTA, NY 14586 |
| J15000733804 | LAPSED | CACE-15-004301 | BROWARD COUNTY CIRCUIT COURT | 2015-06-23 | 2020-07-06 | $83,875.00 | 1ST GLOBAL CAPITAL, LLC, 1250 E HALLANDALE BEACH BLVD, STE. 406, HALLANDALE, FL 33009 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-25 |
| REINSTATEMENT | 2015-01-28 |
| Domestic Profit | 2013-11-25 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
