| Entity Name: | NTC FINANCIAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NTC FINANCIAL 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| STANFEL STEPHAN | Director | 120 SOUTH OLIVE STREET #500, WEST PALM BEACH, FL, 33401 |
| NRAI SERVICES, INC. | Agent | - |
| 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 | - | 120 S OLIVE AVE, SUITE 500, WEST PALM BEACH, FL, 33401 |
| G15000012181 | PALM BEACH TAX & ACCOUNTING LLC | EXPIRED | 2015-02-03 | 2020-12-31 | - | 120 S. OLIVE AVE, SUITE 500, WEST PALM BEACH, FL, 33401 |
| G15000012183 | PALM BEACH NATIONAL HOLDING COMPANY | EXPIRED | 2015-02-03 | 2020-12-31 | - | 120 S OLIVE AVE, SUITE 500, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-28 | NRAI SERVICES, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CONVERSION | 2013-11-25 | - | 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: 02 Apr 2025
Sources: Florida Department of State
