| Entity Name: | NEFA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 28 Jun 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Mar 2020 (5 years ago) |
| Document Number: | P18000057586 |
| FEI/EIN Number | 83-1080717 |
| Address: | 9701 NE 2nd Ave, 50, MIAMI SHORES, FL 33138 |
| Mail Address: | 9701 NE 2nd Ave, 50, MIAMI SHORES, FL 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOOTTUNGAL, VIJU | Agent | 8325 NE 2ND Ave, 205, MIAMI, FL 33138 |
| Name | Role | Address |
|---|---|---|
| KOOTTUNGAL, VIJU | Officer | 9701 NE 2nd Ave, 50 MIAMI SHORES, FL 33138 |
| Name | Role | Address |
|---|---|---|
| HOSSAIN, SAIMA W | President | 9701 NE 2nd Ave, 50 MIAMI SHORES, FL 33138 |
| Name | Role | Address |
|---|---|---|
| HOSSAIN, SAIMA W | Director | 9701 NE 2nd Ave, 50 MIAMI SHORES, FL 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-10 | 9701 NE 2nd Ave, 50, MIAMI SHORES, FL 33138 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-10 | 9701 NE 2nd Ave, 50, MIAMI SHORES, FL 33138 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 8325 NE 2ND Ave, 205, MIAMI, FL 33138 | No data |
| REINSTATEMENT | 2020-03-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-03-12 | KOOTTUNGAL, VIJU | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-07 |
| REINSTATEMENT | 2020-03-12 |
| Domestic Profit | 2018-06-28 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
