| Entity Name: | NORTH AMERICAN INTERNATIONAL FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Nov 1995 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P95000085969 |
| FEI/EIN Number | 59-3437767 |
| 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 | Agent | 3461 SW WILLISTON ROAD, GAINESVILLE, FL 32608 |
| Name | Role | Address |
|---|---|---|
| RICHTER, EUGENE | President | 3461 SW WILLINGTON RD, GAINESVILLE, FL 32608 |
| Name | Role | Address |
|---|---|---|
| RICHTER, EUGENE | Secretary | 3461 SW WILLINGTON RD, GAINESVILLE, FL 32608 |
| Name | Role | Address |
|---|---|---|
| RICHTER, EUGENE | Vice President | 3916 S.W. 19TH STREET, GAINESVILLE, FL 32608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-10 | 3461 SW WILLINSTON RD, GAINESVILLE, FL 32608 | No data |
| CHANGE OF MAILING ADDRESS | 2001-05-10 | 3461 SW WILLINSTON RD, GAINESVILLE, FL 32608 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-10 | 3461 SW WILLISTON ROAD, GAINESVILLE, FL 32608 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-05-26 | RICHTER, EUGENE | No data |
| REINSTATEMENT | 1997-03-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
