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 |
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 |
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