| Entity Name: | NFD INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NFD INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Dec 1999 (25 years ago) |
| Document Number: | P99000111324 |
| FEI/EIN Number |
650973251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 580 Village Blvd, SUITE # 110, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 580 Village Blvd, SUITE # 110, WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PILOTTE FRANK T | Agent | 11300 US HIGHWAY 1, PALM BEACH GARDENS, FL, 33408 |
| GRAVES DEBORAH F | President | 120 Troys Point, West End, NC, 27376 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 580 Village Blvd, SUITE # 110, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 580 Village Blvd, SUITE # 110, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-02 | 11300 US HIGHWAY 1, SUITE 401, PALM BEACH GARDENS, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
