| Entity Name: | NEFT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEFT, 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: |
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: | 12 Nov 1997 (27 years ago) |
| Date of dissolution: | 18 May 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 May 2010 (15 years ago) |
| Document Number: | P97000096506 |
| FEI/EIN Number |
650797120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1665 E MAIN ST, BUILDING B, KENT, OH, 44240 |
| Mail Address: | 1665 E MAIN ST, BUILDING B, KENT, OH, 44240 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DROMI DAVID | Director | 1665 E MAIN ST BUILDING B, KENT, OH, 44240 |
| RATTAI OTTO R | Director | 1616 OLYMPUS DRIVE, KENT, OH, 44240 |
| RATTAI MARGUERITE T | Director | 1616 OLYMPUS DRIVE, KENT, OH, 44240 |
| DROMI CAROLYN M | Director | 1665 E MAIN STREET BUILDING B, KENT, OH, 44240 |
| FEINBERG JEFFREY | Agent | 4000 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-05-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 1665 E MAIN ST, BUILDING B, KENT, OH 44240 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 1665 E MAIN ST, BUILDING B, KENT, OH 44240 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-05-18 |
| ANNUAL REPORT | 2009-03-17 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-23 |
| ANNUAL REPORT | 2005-02-01 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-03-04 |
| ANNUAL REPORT | 2001-03-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
