| Entity Name: | NATIONAL ELECTRONIC FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL ELECTRONIC FINANCIAL SERVICES, 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: | 14 May 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000044358 |
| FEI/EIN Number |
650924383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1941 SW 136TH WAY, MIRAMAR, FL, 33027 |
| Mail Address: | 1941 SW 136TH WAY, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRET SATHMARA S | Director | 1941 SW 136 WAY, MIRAMAR, FL, 33027 |
| NUNEZ CARMEN M | Director | 8341 SW 87TH TERRACE, MIAMI, FL, 33143 |
| MIRET SATHMARA | Agent | 1941 SW 136TH WAY, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-30 | 1941 SW 136TH WAY, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 1999-07-30 | 1941 SW 136TH WAY, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 1999-07-30 | MIRET, SATHMARA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-30 | 1941 SW 136TH WAY, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-05-02 |
| Off/Dir Resignation | 1999-07-30 |
| Reg. Agent Change | 1999-07-30 |
| Domestic Profit | 1999-05-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
