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NAIB FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: NAIB FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAIB 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 1992 (33 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: V37058
FEI/EIN Number 650509098

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

Address: 800 EAST CYPRESS CREEK RD., SUITE 403, FT. LAUDERDALE, FL, 33334
Mail Address: 800 EAST CYPRESS CREEK RD., SUITE 403, FT. LAUDERDALE, FL, 33334
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ, ALBERTO Director 800 E. CYPRESS CREEK RD., FT. LAUDERDALE, FL
KONIG, SALOMON Director 800 E. CYPRESS CREEK RD., FT. LAUDERDALE, FL
NAIRN, ALBERTO Director 800 E. CYPRESS CREEK RD., FT. LAUDERDALE, FL
PEREZ, ALBERTO R. Agent 800 E. CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33334

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REINSTATEMENT 1994-10-06 - -
CHANGE OF PRINCIPAL ADDRESS 1994-10-06 800 EAST CYPRESS CREEK RD., SUITE 403, FT. LAUDERDALE, FL 33334 -
CHANGE OF MAILING ADDRESS 1994-10-06 800 EAST CYPRESS CREEK RD., SUITE 403, FT. LAUDERDALE, FL 33334 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State