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NWS FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: NWS FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NWS 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: 24 Feb 2014 (11 years ago)
Date of dissolution: 11 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jan 2018 (7 years ago)
Document Number: P14000017177
FEI/EIN Number 46-4957476

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 205 Magnolia Street, New Smyrna Beach, FL, 32168, US
Mail Address: 205 Magnolia Street, New Smyrna Beach, FL, 32168, US
ZIP code: 32168
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAN EPEREN BERNARD G Director 2050 RIVERSIDE DRIVE #303, GREEN BAY, WI, 54301
BATTLE CHRIS Secretary 2050 RIVERSIDE DRIVE #303, GREEN BAY, WI, 54301
BATTLE CHRIS Director 2050 RIVERSIDE DRIVE #303, GREEN BAY, WI, 54301
JONES JEFFREY Treasurer 161 W. MAIN STREET, LANCASTER, OH, 43130
JONES JEFFREY Director 161 W. MAIN STREET, LANCASTER, OH, 43130
De Santis Anthony Q Agent 205 Magnolia Street, New Smyrna Beach, FL, 32168

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-11 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-27 205 Magnolia Street, New Smyrna Beach, FL 32168 -
CHANGE OF MAILING ADDRESS 2016-04-27 205 Magnolia Street, New Smyrna Beach, FL 32168 -
REGISTERED AGENT NAME CHANGED 2016-04-27 De Santis, Anthony Q -
REGISTERED AGENT ADDRESS CHANGED 2016-04-27 205 Magnolia Street, New Smyrna Beach, FL 32168 -

Documents

Name Date
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-01-24
Domestic Profit 2014-02-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State