| Entity Name: | NEARNFC INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEARNFC 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: | 21 Dec 2016 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P16000100205 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 925 N. RAILROAD AVE, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 925 N. RAILROAD AVE, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZETLAOUI ALAIN | Director | 2611 EAST 13TH STREET APT 7G, BROOKLYN H, NY, 11235 |
| ZETLAOUI ALAIN | Chief Executive Officer | 2611 EAST 13TH STREET APT 7G, BROOKLYN H, NY, 11235 |
| ZETLAOUI ALAIN | Chief Financial Officer | 2611 EAST 13TH STREET APT 7G, BROOKLYN H, NY, 11235 |
| NAHMANI LIONEL | Vice Chairman | 38 RUE LUCIEN SAMPAIX, PARIS, FRANCE, 75010 |
| MEDGEBOW JOEL ESQ | Agent | 4171 W HILLSBORO BLVD STE 9, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CONVERSION | 2016-12-21 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L15000199916. CONVERSION NUMBER 300000166873 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-05-04 |
| ANNUAL REPORT | 2017-05-01 |
| Domestic Profit | 2016-12-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
