| Entity Name: | NEFCO U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEFCO U.S.A., 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: | 16 Jun 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P98000054499 |
| FEI/EIN Number |
650842742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3608 E. INDUSTRIAL WAY, #C, RIVIERA BEACH, FL, 33404 |
| Mail Address: | 3608 E. INDUSTRIAL WAY, #C, RIVIERA BEACH, FL, 33404 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN TERESA | President | 5538 GOLDEN EAGEL DR., PALM BCH GARDENS, FL, 33418 |
| MARTIN TERESA | Agent | 5538 GOLDEN EAGLE CIR., PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-10 | 3608 E. INDUSTRIAL WAY, #C, RIVIERA BEACH, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-10 | 3608 E. INDUSTRIAL WAY, #C, RIVIERA BEACH, FL 33404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-10 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-03-06 |
| ANNUAL REPORT | 1999-03-04 |
| Domestic Profit | 1998-06-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
