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NEFI SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: NEFI SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEFI SERVICES, 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: 02 Feb 2023 (2 years ago)
Document Number: P23000010260
FEI/EIN Number 922114549

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

Address: 320 HUTCHINSON LN, ST. AUGUSTINE, fl, 9042301140, UN
Mail Address: 320 HUTCHINSON LN, ST. AUGUSTINE, FL, 32095, UN
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOTON JEREMY T President 320 HUTCHINSON LN., ST. AUGUSTINE, FL, 32095
TOTON JEREMY T Agent 320 HUTCHINSON LN, ST. AUGUSTINE, FL, 32095

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000123571 NEFI SERVICES INC D.B.A. NORTH EAST FLORIDA INSURANCE ACTIVE 2023-10-05 2028-12-31 - 320 HUTCHINSON LN, ST AUGUSTINE, FL, 32095

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-21 320 HUTCHINSON LN, ST. AUGUSTINE, fl 9042301140 UN -

Documents

Name Date
ANNUAL REPORT 2024-02-08
Domestic Profit 2023-02-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State