| Entity Name: | NISFI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NISFI, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Nov 1995 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Dec 2000 (24 years ago) |
| Document Number: | P95000088151 |
| FEI/EIN Number |
593344228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5020 Riverside Dr., Bldg 3, Suite 400, Irving, TX, 75039, US |
| Mail Address: | 5020 Riverside Drive, Bldg 3, Suite 400, Irving, TX, 75039, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NISFI, INC., ILLINOIS | CORP_58629782 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | C/O C T CORPORATION, PLANTATION, FL, 33324 |
| DE MONTANER Perico | President | 5020 Riverside Dr., Irving, TX, 75039 |
| KIM KENNETH | Managing Member | 5020 Riverside Dr., Irving, TX, 75039 |
| KIM DANIEL | Secretary | 5020 Riverside Dr., Irving, TX, 75039 |
| Kim Daniel | Chief Financial Officer | 5020 Riverside, Irving, TX, 75039 |
| Meletio Valerie | Comp | 5020 Riverside Drive, Irving, TX, 75039 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 5020 Riverside Dr., Bldg 3, Suite 400, Irving, TX 75039 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 5020 Riverside Dr., Bldg 3, Suite 400, Irving, TX 75039 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-30 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-30 | C/O C T CORPORATION, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2000-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-01-16 |
| Reg. Agent Change | 2017-11-30 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
