| Entity Name: | NAFI CLEANERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAFI CLEANERS 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: | 27 Oct 2014 (10 years ago) |
| Document Number: | P14000088207 |
| FEI/EIN Number |
47-2199866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 273 S FEDERAL HWY, DEERDIELD BEACH, FL, 33441 |
| Mail Address: | 100 S Military trail Suite 1, Deerfield Beach, FL, 33442, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAZUMDER MD TOFAIL A | President | 8997 SW 49 ST, COOPER CITY, FL, 33328 |
| MAZUMDER MD TOFAIL A | Vice President | 8997 SW 49 ST, COOPER CITY, FL, 33328 |
| MAZUMDER MD TOFAIL A | Treasurer | 8997 SW 49 ST, COOPER CITY, FL, 33328 |
| MAZUMDER MD TOFAIL A | Secretary | 8997 SW 49 ST, COOPER CITY, FL, 33328 |
| MAZUMDER MD TOFAIL A | Agent | 8997 SW 49 ST, COOPER CITY, FL, 33328 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000113347 | DEERFIELD ONE PRICE CLEANERS | EXPIRED | 2014-11-10 | 2024-12-31 | - | 8997 SW 49 ST, COOPER CITY, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-05-28 | 273 S FEDERAL HWY, DEERDIELD BEACH, FL 33441 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8543678507 | 2021-03-10 | 0455 | PPS | 273 S Federal Hwy, Deerfield Beach, FL, 33441-4161 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2269297405 | 2020-05-05 | 0455 | PPP | 273 S.Federal highway, Deerfield Beach, FL, 33441 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
