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N.A.F.A., NATIONAL ASSOCIATION FOR FOREIGN ATTORNEYS, INC. - Florida Company Profile

Company Details

Entity Name: N.A.F.A., NATIONAL ASSOCIATION FOR FOREIGN ATTORNEYS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

N.A.F.A., NATIONAL ASSOCIATION FOR FOREIGN ATTORNEYS, 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: 17 Nov 1997 (27 years ago)
Date of dissolution: 02 Oct 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 02 Oct 2000 (25 years ago)
Document Number: P97000100843
FEI/EIN Number 650666509

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11890 S.W. 8 ST, 500, MIAMI, FL, 33184, US
Mail Address: 11890 S.W. 8 ST, 500, MIAMI, FL, 33184, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRERA MANUEL Director 126 VIRGINIA ROAD, HOLLYWOOD, FL, 33034
PACHECO ENGELBERT Director 13907 S.W. 66TH STREET, MIAMI, FL, 33183
MARTIN WAINE CHRISTOPHER Director 11890 S.W. 8TH STREET, PH, MIAMI, FL, 33184
ESCOTO FEDERICO D Director 9630 S.W. 45TH STREET, MIAMI, FL, 33145
PACHECKER HUMPHREY H President 11890 S.W. 8TH STREET, PENTHOUSE, MIAMI, FL, 33184
PACHECKER HUMPHREY H Secretary 11890 S.W. 8TH STREET, PENTHOUSE, MIAMI, FL, 33184
BARRERA TERESITA SILVA Vice President 11890 S.W. 8TH STREET, MIAMI, FL, 33184
PACHECKER HUMPHREY Agent 10890 S.W. 8TH STREET, SUITE 100, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-10-02 - -
REGISTERED AGENT NAME CHANGED 1999-06-01 PACHECKER, HUMPHREY -
REGISTERED AGENT ADDRESS CHANGED 1999-06-01 10890 S.W. 8TH STREET, SUITE 100, MIAMI, FL 33184 -

Documents

Name Date
DEBIT MEMO DISSOLUTI 2000-10-02
ANNUAL REPORT 2000-05-17
Reg. Agent Change 1999-06-01
ANNUAL REPORT 1999-05-17
ANNUAL REPORT 1998-05-06
Domestic Profit 1997-11-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State