| Entity Name: | NCL FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NCL FINANCIAL 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: | 28 Nov 1994 (30 years ago) |
| Date of dissolution: | 10 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Feb 2016 (9 years ago) |
| Document Number: | P94000085873 |
| FEI/EIN Number |
650538064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12896 S.W. 149 ST., MIAMI, FL, 33186, US |
| Mail Address: | 12896 S.W. 149 ST., MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ NELSON | President | 12896 SW 149TH ST, MIAMI, FL, 33186 |
| CARLO YVETTE | Agent | 12890 SW 149 STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-23 | 12896 S.W. 149 ST., MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-18 | 12896 S.W. 149 ST., MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-07 | 12890 SW 149 STREET, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-10 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
