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THE NEFCO MANAGEMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: THE NEFCO MANAGEMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE NEFCO MANAGEMENT CORPORATION 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: 24 Sep 1993 (31 years ago)
Date of dissolution: 19 Jan 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jan 2010 (15 years ago)
Document Number: P93000066569
FEI/EIN Number 650437930

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

Address: 4362 NORTHLAKE BLVD., SUITE 213, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 4362 NORTHLAKE BLVD.,, SUITE 213, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHALLER EARLE PSCD 4362 NORTHLAKE BOULEVARD, SUITE 213, PALM BEACH GARDENS, FL, 33410
SCHALLER ELAINE Vice President 4362 NORTHLAKE BOULEVARD, SUITE 213, PALM BEACH GARDENS, FL, 33410
SCHALLER ELAINE Treasurer 4362 NORTHLAKE BOULEVARD, SUITE 213, PALM BEACH GARDENS, FL, 33410
SCHALLER ELAINE Director 4362 NORTHLAKE BOULEVARD, SUITE 213, PALM BEACH GARDENS, FL, 33410
SCHALLER ELAINE Agent 4362 NORTHLAKE BOULEVARD, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-01-19 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-06 4362 NORTHLAKE BLVD., SUITE 213, PALM BEACH GARDENS, FL 33410 -
CHANGE OF MAILING ADDRESS 2009-01-06 4362 NORTHLAKE BLVD., SUITE 213, PALM BEACH GARDENS, FL 33410 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-06 4362 NORTHLAKE BOULEVARD, SUITE 213, PALM BEACH GARDENS, FL 33410 -
REGISTERED AGENT NAME CHANGED 1996-06-13 SCHALLER, ELAINE -

Documents

Name Date
Voluntary Dissolution 2010-01-19
ANNUAL REPORT 2009-01-06
ANNUAL REPORT 2008-01-11
ANNUAL REPORT 2007-01-16
ANNUAL REPORT 2006-01-07
ANNUAL REPORT 2005-01-03
ANNUAL REPORT 2004-01-05
ANNUAL REPORT 2003-01-15
ANNUAL REPORT 2002-02-05
ANNUAL REPORT 2001-10-30

Date of last update: 03 Mar 2025

Sources: Florida Department of State