| Entity Name: | NFA SERVICES USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NFA SERVICES USA CORP 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: | 15 Mar 2024 (a year ago) |
| Document Number: | P24000019742 |
| FEI/EIN Number |
992106693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10275 OLD SAINT AUGUSTINE RD, BLDG 09 APT 902, JACKSONVILLE, FL, 32257, US |
| Mail Address: | 10275 OLD SAINT AUGUSTINE RD, BLDG 09 APT 902, JACKSONVILLE, FL, 32257, US |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARIAS DE ARAUJO NATANAEL | President | 10275 OLD SAINT AUGUSTINE RD, JACKSONVILLE, FL, 32257 |
| FARIAS DE ARAUJO NATANAEL | Agent | 10275 OLD SAINT AUGUSTINE RD, JACKSONVILLE, FL, 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-06 | FARIAS DE ARAUJO, NATANAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-06 | 10275 OLD SAINT AUGUSTINE RD, BLDG 09 APT 902, JACKSONVILLE, FL 32257 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| Domestic Profit | 2024-03-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
