Search icon

NFM, INC. - Florida Company Profile

Company Details

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

NFM, 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: 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: 04 Apr 1994 (31 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P94000025404
FEI/EIN Number 650040331

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

Address: 100 SE 2 ST STE 3920, MIAMI, FL, 33131, US
Mail Address: 100 SE 2 ST STE 3920, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPENCER DENIS Director 7 NUGENT TERRACE, LONDON, EN
WARD CARLTON R Agent 1253 PARK STREET, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT NAME CHANGED 2002-05-19 WARD, CARLTON R -
REGISTERED AGENT ADDRESS CHANGED 2002-05-19 1253 PARK STREET, CLEARWATER, FL 33756 -
CHANGE OF PRINCIPAL ADDRESS 1999-03-16 100 SE 2 ST STE 3920, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1999-03-16 100 SE 2 ST STE 3920, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2002-05-19
ANNUAL REPORT 2001-04-25
ANNUAL REPORT 2000-02-14
ANNUAL REPORT 1999-03-16
ANNUAL REPORT 1998-02-05
ANNUAL REPORT 1997-03-05
ANNUAL REPORT 1996-09-12
ANNUAL REPORT 1995-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State