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N.A. FINANCIAL SERVICES, INCORPORATED - Florida Company Profile

Company Details

Entity Name: N.A. FINANCIAL SERVICES, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

N.A. FINANCIAL SERVICES, INCORPORATED 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: 28 Sep 1992 (33 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: V68290
FEI/EIN Number 593142776

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

Address: 7975 NW 154 ST., SUITE 330, MIAMI LAKES, FL, 33016, US
Mail Address: P O BOX 172408, MIAMI, FL, 33017, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ NELSON President 7975 NW 154 ST., SUITE 330, MIAMI LAKES, FL, 33016
ALVAREZ NINA Secretary 7975 NW 154 ST., SUITE 330, MIAMI LAKES, FL, 33016
ALVAREZ NELSON Agent 7975 NW 154 ST., MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
NAME CHANGE AMENDMENT 1998-04-06 N.A. FINANCIAL SERVICES, INCORPORATED -
CHANGE OF PRINCIPAL ADDRESS 1996-04-17 7975 NW 154 ST., SUITE 330, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 1995-07-11 7975 NW 154 ST., SUITE 330, MIAMI LAKES, FL 33016 -
REGISTERED AGENT NAME CHANGED 1995-07-11 ALVAREZ, NELSON -
REGISTERED AGENT ADDRESS CHANGED 1995-07-11 7975 NW 154 ST., SUITE 330, MIAMI LAKES, FL 33016 -
NAME CHANGE AMENDMENT 1995-02-15 NATIONAL ADJUSTMENT BUREAU, INC. -

Documents

Name Date
ANNUAL REPORT 2000-03-27
ANNUAL REPORT 1999-04-26
Name Change 1998-04-06
ANNUAL REPORT 1998-03-13
ANNUAL REPORT 1997-03-10
ANNUAL REPORT 1996-04-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State