| Entity Name: | NEFRA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEFRA, 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: | 19 Jun 1992 (33 years ago) |
| Date of dissolution: | 07 Mar 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 1996 (29 years ago) |
| Document Number: | V45715 |
| FEI/EIN Number |
650344501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1121 ALDERMAN DRIVE, ALPHARETTA, GA, 30202, US |
| Address: | 1121 ALDERMAN DR., ALPHARETTA, GA, 30202, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORTUNE PATRICK J | President | 1125 17TH ST., STE. 1500, DENVER, CO |
| FORTUNE PATRICK J | Chief Operating Officer | 1125 17TH ST., STE. 1500, DENVER, CO |
| LENO SAM R | Secretary | 1125 17TH STREET, STE. 1500, DENVER, CO |
| LENO SAM R | Chief Financial Officer | 1125 17TH STREET, STE. 1500, DENVER, CO |
| SMITH RICHARD | Vice President | 1125 17TH ST., STE. 1500, DENVER, CO |
| SWEENEY JAMES M | Chief Executive Officer | 1125 17TH ST., STE. 1500, DENVER, CO |
| MORANTE, THOMAS F. | Agent | ONE BISCAYNE TOWER, STE. 3750, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-03-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 1121 ALDERMAN DR., ALPHARETTA, GA 30202 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 1121 ALDERMAN DR., ALPHARETTA, GA 30202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-07-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
