| Entity Name: | NAFA EQUITIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAFA EQUITIES 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: | 17 Jun 1992 (33 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | V44280 |
| FEI/EIN Number |
650342314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 ISLAND BLVD., STE 2309, AVENTURA, FL, 33160, US |
| Mail Address: | 2000 ISLAND BLVD., STE 2309, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOKOLOFF FREEMAN NANCE | Director | 2000 ISLAND BLVD. #2309, AVENTURA, FL, 33160 |
| SOKOLOFF FREEMAN NANCE | President | 2000 ISLAND BLVD. #2309, AVENTURA, FL, 33160 |
| SOKOLOFF FREEMAN NANCE | Secretary | 2000 ISLAND BLVD. #2309, AVENTURA, FL, 33160 |
| FREEMAN ALAN L | Vice President | 2000 ISLAND BLVD. #2309, AVENTURA, FL, 33160 |
| SOKOLOFF FREEMAN NANCE | Agent | 2000 ISLAND BLVD., AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 2000 ISLAND BLVD., STE 2309, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 2000 ISLAND BLVD., STE 2309, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-28 | SOKOLOFF FREEMAN, NANCE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 2000 ISLAND BLVD., STE 2309, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-22 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-05-13 |
| ANNUAL REPORT | 1999-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
