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NFH, INC. - Florida Company Profile

Branch

Company Details

Entity Name: NFH, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 08 Jun 1992 (33 years ago)
Branch of: NFH, INC., NEW YORK (Company Number 1295461)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P39185
FEI/EIN Number 133493792

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 27 WILLIAM ST., NEW YORK, NY, 10005
Mail Address: 27 WILLIAM ST., NEW YORK, NY, 10005
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CRISCITELLO MARK Secretary 27 WILLIAM STREET, NEW YORK, NY
MARKS, STANLEY Agent 2875 NE 191ST ST., NORTH MIAMI BEACH, FL, 33180
HAYES, NEIL F. JR. Treasurer 27 WILLIAM ST., NEW YORK, NY
HAYES, NEIL F. JR. Director 27 WILLIAM ST., NEW YORK, NY
HAYES, NEIL F. JR. President 27 WILLIAM ST., NEW YORK, NY
HAYES, NEIL F. JR. Vice President 27 WILLIAM ST., NEW YORK, NY

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 1998-03-04
ANNUAL REPORT 1997-01-29
ANNUAL REPORT 1996-01-29
ANNUAL REPORT 1995-01-18

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Companies related by address

27 WILLIAM ST., NEW YORK, NY, 10005

RGG, INC. OF NEW YORK NEIL RINDLAUB, INC. MARK CRISCITELLO, INC. JTPJ, INC. KAH, INC. PJD, INC. OF NEW YORK WHH, INC. OF NEW YORK WWWU, INC. WWP, INC. OF NEW YORK

27 WILLIAM ST., NEW YORK, NY, 10005

RGG, INC. OF NEW YORK NEIL RINDLAUB, INC. MARK CRISCITELLO, INC. JTPJ, INC. KAH, INC. PJD, INC. OF NEW YORK WHH, INC. OF NEW YORK WWWU, INC. WWP, INC. OF NEW YORK

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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