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NATIONAL FINANCIAL LOANS INC - Florida Company Profile

Company Details

Entity Name: NATIONAL FINANCIAL LOANS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATIONAL FINANCIAL LOANS 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: 10 May 2018 (7 years ago)
Document Number: P18000043667
FEI/EIN Number 06-1674491

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

Address: 701 S HOWARD AVE, SUITE 106-990, TAMPA, FL, 33606, US
Mail Address: 701 S HOWARD AVE, SUITE 106-990, TAMPA, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHIFINO DAVID President 701 S HOWARD AVE SUITE 106-990, TAMPA, FL, 33606
Conard Scott Secretary 701 S HOWARD AVE, TAMPA, FL, 33606
SCHIFINO DAVID Agent 701 S HOWARD AVE, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-30 701 S HOWARD AVE, SUITE 106-990, TAMPA, FL 33606 -
CHANGE OF MAILING ADDRESS 2023-03-30 701 S HOWARD AVE, SUITE 106-990, TAMPA, FL 33606 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-29
Domestic Profit 2018-05-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State