| Entity Name: | NEN FINANCIAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEN FINANCIAL 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: | 09 May 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Sep 2022 (3 years ago) |
| Document Number: | P22000038908 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11994 MAIDSTONE CT, NAPLES, FL, 34120, US |
| Mail Address: | 11994 MAIDSTONE CT, NAPLES, FL, 34120, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEN FINANCIAL, INC. PROFIT SHARING PLAN | 2023 | 824193296 | 2024-05-07 | NEN FINANCIAL INC | 3 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-07 |
| Name of individual signing | WILLIAM FARBER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-02-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 4123722102 |
| Plan sponsor’s address | 11994 MAIDSTONE CT, NAPLES, FL, 34120 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-12 |
| Name of individual signing | WILLIAM FARBER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-02-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 4123722102 |
| Plan sponsor’s address | 11994 MAIDSTONE CT, NAPLES, FL, 34120 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-12 |
| Name of individual signing | WILLIAM FARBER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FARBER WILLIAM J | President | 11994 MAIDSTONE CT, NAPLES, FL, 34120 |
| FARBER MICHELLE L | Secretary | 11994 MAIDSTONE CT, NAPLES, FL, 34120 |
| FARBER MICHELLE L | Treasurer | 11994 MAIDSTONE CT, NAPLES, FL, 34120 |
| LEECH TISHMAN FUSCALDO & LAMPL, LLC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-06 | Farber, William James | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-06 | 11994 MAIDSTONE CT, NAPLES, FL 34120 | - |
| MERGER | 2022-09-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000231269 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-18 |
| Merger | 2022-09-29 |
| Domestic Profit | 2022-05-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
