| Entity Name: | NAFA ATTORNEYS, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAFA ATTORNEYS, P.A. 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: | 29 Dec 2014 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P14000102073 |
| FEI/EIN Number |
65-0666509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Wells Fargo Bldg., 3200 US Hwy. 27 South, SEBRING, FL, 33870, US |
| Mail Address: | Wells Fargo Bldg., 3200 US Hwy. 27 South, SEBRING, FL, 33870, US |
| ZIP code: | 33870 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAFA ABOGADOS | Agent | Wells Fargo Bldg., SEBRING, FL, 33870 |
| NAFA ATTORNEYS | Vice President | Wells Fargo Bldg., SEBRING, FL, 33870 |
| NAFA ABOGADOS | President | Wells Fargo Bldg., SEBRING, FL, 33870 |
| OJEDA ELVIN B | President | PO BOX 288, CABO ROJO, AL, 00623 |
| PACHECKER HUMPHREY H | Vice President | Wells Fargo Bldg., SEBRING, FL, 33870 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000115125 | E-CORTE INTERAMERICANA DE ARBITRAJE COMERCIAL Y FINANCIERO INTERNACIONAL, E-COURT OF INTER-AMERICAN COMMERCIAL ARBITRATION, CORP. | EXPIRED | 2015-11-12 | 2020-12-31 | - | 102 SOUTH RIDGEWOOD DRIVE, SUITE 9, SEBRING, FL, 33870 |
| G15000054694 | FORD AM REALTY INVESTORS COMPANY | EXPIRED | 2015-06-05 | 2020-12-31 | - | 102 SOUTH RIDGEWOOD DRIVE, SUITE 9, SEBRING, FL, 33870 |
| G15000054704 | LEGALBOOK.COM | EXPIRED | 2015-06-05 | 2020-12-31 | - | 102 SOUTH RIDGEWOOD DRIVE, SUITE 9, SEBRING, FL, 33870 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-18 | Wells Fargo Bldg., 3200 US Hwy. 27 South, 302, SEBRING, FL 33870 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-18 | Wells Fargo Bldg., 3200 US Hwy. 27 South, 302, SEBRING, FL 33870 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-18 | Wells Fargo Bldg., 3200 US Hwy. 27 South, 302, SEBRING, FL 33870 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-03-08 |
| Domestic Profit | 2014-12-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
