| Entity Name: | NISFI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 59-3344228 |
| Address: | 5020 Riverside Dr., Bldg 3, Suite 400, Irving, TX 75039 |
| Mail Address: | 5020 Riverside Drive, Bldg 3, Suite 400, Irving, TX 75039 |
| 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, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| DE MONTANER, Perico | President | 5020 Riverside Dr., Bldg 3, Suite 400 Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| KIM, KENNETH | Managing Member | 5020 Riverside Dr., Bldg 3, Suite 400 Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| KIM, DANIEL | Secretary | 5020 Riverside Dr., Bldg 3, Suite 400 Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Kim, Daniel | Chief Financial Officer | 5020 Riverside, Bldg 3, Suite 400 Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Meletio, Valerie | Comptroller | 5020 Riverside Drive, Bldg 3, Suite 400 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 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 5020 Riverside Dr., Bldg 3, Suite 400, Irving, TX 75039 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-11-30 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-30 | C/O C T CORPORATION, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REINSTATEMENT | 2000-12-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
