| Entity Name: | NATIONAL FINANCIAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Feb 1997 (28 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P97000019996 |
| FEI/EIN Number | 112321220 |
| Address: | 1400 NORTHPOINT PARKWAY, SUITE 20, WEST PALM BEACH, FL, 33407 |
| Mail Address: | 1400 NORTHPOINT PARKWAY, SUITE 20, WEST PALM BEACH, FL, 33407 |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN JENESTA | Agent | 1400 NORTHPOINT PARKWAY, SUITE 20, WEST PALM BEACH, FL, 33407 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ROBERT H | President | 801 HARBOUR ISLES COURT, PALM BEACH GARDENS, FL, 33410 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ROBERT H | Treasurer | 801 HARBOUR ISLES COURT, PALM BEACH GARDENS, FL, 33410 |
| Name | Role | Address |
|---|---|---|
| KENNEDY GEORGE W | Vice President | 6 CEDARFIELD TERRACE, ST. JAMES, NY, 11810 |
| Name | Role | Address |
|---|---|---|
| KENNEDY GEORGE W | Secretary | 6 CEDARFIELD TERRACE, ST. JAMES, NY, 11810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2007-04-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-23 | 1400 NORTHPOINT PARKWAY, SUITE 20, WEST PALM BEACH, FL 33407 | No data |
| CHANGE OF MAILING ADDRESS | 2003-04-23 | 1400 NORTHPOINT PARKWAY, SUITE 20, WEST PALM BEACH, FL 33407 | No data |
| REINSTATEMENT | 2000-05-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000781920 | ACTIVE | 2013 CA 0497 | PALM BEACH COUNTY CIRCUIT COUR | 2023-03-30 | 2029-12-12 | $459,114.24 | FIRST FINANCIAL ASSET MANAGEMENT, INC, 3091 GOVERNORS LAKE DRIVE, SUITE 500, NORCROSS, GA 30071 |
| J11000399043 | LAPSED | 502010CA024238 | 15TH JUDICIAL, PALM BEACH CO. | 2011-06-01 | 2016-06-27 | $77,339.01 | TD BANK, NATIONAL ASSOCIATION, 70 GRAY ROAD, FALMOUTH, MAINE 04105 |
| J09000240597 | LAPSED | 08-CA-0029610-O | 9TH JUD. CIR. ORANGE CTY. | 2009-01-28 | 2014-01-30 | $691,666.20 | ORLANDO CENTRAL PARK TARRAGON, LLC, C/O TODD M. HOEPKER, ESQ., PO BOX 3311, ORLANDO, FL 32802 |
| J08000052283 | LAPSED | 6:06-CV-457-ORL-19KRS | UNITED STATES DISTRICT COURT | 2007-11-06 | 2013-02-19 | $3,454.00 | MERRILEE H. KIELMANN, 250 NORTH ORANGE AVENUE, 11TH FLOOR, ORLANDO, FLORIDA 32801 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2009-04-13 |
| ANNUAL REPORT | 2008-08-29 |
| REINSTATEMENT | 2007-04-05 |
| ANNUAL REPORT | 2005-04-05 |
| ANNUAL REPORT | 2004-04-12 |
| Reg. Agent Change | 2003-04-28 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-05-04 |
| REINSTATEMENT | 2000-05-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
