| Entity Name: | NAM FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAM 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: | 19 Feb 1997 (28 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P97000015968 |
| FEI/EIN Number |
650884809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6301 N. OCEAN BLVD, OCEAN RIDGE, FL, 33435 |
| Mail Address: | 6301 N. OCEAN BLVD, OCEAN RIDGE, FL, 33435 |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN DAVID M | President | 286 NE 39TH ST, MIAMI, FL, 33137 |
| MALNIK ALVIN I | Manager | 6301 N OCEAN BLVD, OCEAN RIDGE, FL, 33495 |
| MALNIK ALVIN I | Director | 6301 N OCEAN BLVD, OCEAN RIDGE, FL, 33495 |
| Graner & Platzek, P.A. | Agent | 720 E Palmetto Park, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-19 | 720 E Palmetto Park, Boca Raton, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-19 | Graner & Platzek, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-15 | 6301 N. OCEAN BLVD, OCEAN RIDGE, FL 33435 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-15 | 6301 N. OCEAN BLVD, OCEAN RIDGE, FL 33435 | - |
| REINSTATEMENT | 1999-01-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-03-27 |
| ANNUAL REPORT | 2007-05-22 |
| ANNUAL REPORT | 2006-03-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
