| Entity Name: | NAFPLIO CREDIT CARD PROCESSING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAFPLIO CREDIT CARD PROCESSING 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: | 20 Jan 1994 (31 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P94000004739 |
| FEI/EIN Number |
593221711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1162 ESSEX DR, WELLINGTON, FL, 33414, US |
| Mail Address: | 1162 ESSEX DR, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TSORONIS DONNA | President | 1162 ESSEX DR, WELLINGTON, FL, 33414 |
| TSORONIS DONNA | Agent | 1162 ESSEX DR, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-02 | TSORONIS, DONNA | - |
| CHANGE OF MAILING ADDRESS | 2010-01-14 | 1162 ESSEX DR, WELLINGTON, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-30 | 1162 ESSEX DR, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-11 | 1162 ESSEX DR, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-03-15 |
| ANNUAL REPORT | 2011-04-02 |
| ANNUAL REPORT | 2010-01-14 |
| ANNUAL REPORT | 2009-04-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
