| Entity Name: | NORTH AMERICAN INTERNATIONAL FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH AMERICAN INTERNATIONAL FINANCIAL 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: | 07 Nov 1995 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P95000085969 |
| FEI/EIN Number |
593437767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3461 SW WILLINSTON RD, GAINESVILLE, FL, 32608 |
| Mail Address: | 3461 SW WILLINSTON RD, GAINESVILLE, FL, 32608 |
| ZIP code: | 32608 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHTER EUGENE | President | 3461 SW WILLINGTON RD, GAINESVILLE, FL, 32608 |
| RICHTER EUGENE | Secretary | 3461 SW WILLINGTON RD, GAINESVILLE, FL, 32608 |
| RICHTER EUGENE | Vice President | 3916 S.W. 19TH STREET, GAINESVILLE, FL, 32608 |
| RICHTER EUGENE | Agent | 3461 SW WILLISTON ROAD, GAINESVILLE, FL, 32608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-10 | 3461 SW WILLINSTON RD, GAINESVILLE, FL 32608 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-10 | 3461 SW WILLINSTON RD, GAINESVILLE, FL 32608 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-10 | 3461 SW WILLISTON ROAD, GAINESVILLE, FL 32608 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-26 | RICHTER, EUGENE | - |
| REINSTATEMENT | 1997-03-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000249799 | LAPSED | 2001-CA-3351 | CIRCUIT COURT OF FLORIDA | 2003-05-01 | 2008-09-02 | $1,712,375.18 | NICHOLAS GRECZ AND REBECCA JAW, 3962 N.W. 27TH LANE, GAINESVILLE, FL 32606 |
| J02000119846 | LAPSED | 01020750009 | 02429 01282 | 2002-03-18 | 2022-03-26 | $ 11,983.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, GAINSVILLE SERVICE CENTER, 14107 US HWY 441, ALACHUA, FL 326156378 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2002-01-14 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-05-26 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-12-14 |
| ANNUAL REPORT | 1998-10-15 |
| REINSTATEMENT | 1997-03-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
