Doing business as:N.F.I

Registration:Jun 14, 2006

Site:nfi-pi1.net

Phone:(561) 841-5359, (561) 841-7877 (Fax)

Members (2):Jose E. Reguero / President Marla Reguero / V. President

Categories:Security Guard & Patrol Service

Categories:Advertising Distribution Services, Transportation Authorities Brokers & Consultants

Site:nfiindustries.com

Phone:(904) 741-4440, (800) 922-5088 (Free)

Categories:Colleges & Universities

Phone:(904) 213-8959

Industry:Business Services at Non-Commercial Site, Nonclassifiable Establishments

Registration:Aug 2, 2011

Addresses:544 Ebbtide Drive, North Palm Beach, FL 33408 (Physical)
North Palm Beach, FL 33408 (Mailing)
PO Box 14577, West Palm Beach, FL 33408

State ID:L11000088755

Business type:Florida Limited Liability Company

Members (2):Joshua Louis / Managing Member 544 Ebbtide Drive, North Palm Beach, FL 33408 (Physical) Christopher Alonso / Managing Member, inactive

EIN:32-0350158

Registration:Mar 23, 2015

State ID:L15000051733

Business type:Florida Limited Liability Company

Member:William Keough / Manager 15144 New Quay Court, West Palm Beach, FL 33414 (Physical)

Agent:Keough, William 15144 New Quay Court, West Palm Beach, FL 33414 (Physical)

EIN:NO-NE

Registration:Feb 27, 2015

State ID:L15000036834

Business type:Florida Limited Liability Company

Member:Scott L Norris / Manager 1501 Shepherd R0Ad #125, Lakeland, FL 33811 (Physical)

Agent:Scott Norris 1501 Shepherd R0Ad, Lakeland, FL 33811 (Physical)

EIN:NO-NE

Registration:Sep 21, 1988

Addresses:2740 W Cr 232, Bell, FL 32619 (Physical)
2740 W County Road 232, Bell, FL 32619

State ID:K33620

Business type:Florida Profit Corporation

Member:Donald T Bennink / Director, Vice President 2740 West Cr 232, Bell, FL 32619 (Physical)

Agent:Donald Bennink 2740 West Cr 232, Bell, FL 32619 (Physical)

EIN:59-2936200

Registration:Mar 23, 2015

State ID:L15000051726

Business type:Florida Limited Liability Company

Members (2):Gregory S Keough / Manager 1549 Enclave Circle, West Palm Beach, FL 33411 (Physical) Ana Maria Keough / Chairman, Secretary 1549 Enclave Circle, West Palm Beach, FL 33411 (Physical)

Agent:Gregory Keough 1549 Enclave Circle, West Palm Beach, FL 33411 (Physical)

EIN:NO-NE

Registration:Jul 24, 2013

State ID:L13000104945

Business type:Florida Limited Liability Company

Member:Joseph H Palmer / Managing Member 1018 Riverwood Lane, Jupiter, FL 33458 (Physical)

Agent:Joseph Palmer 1018 Riverwood Ln, Jupiter, FL 33458 (Physical)

EIN:AP-PLIED FOR

Categories:Private Investigators, Security Guard & Patrol Services, Security Systems & Services

Phone:(561) 841-5359

Industry:Business Services at Non-Commercial Site

Member:Joseph Musa / Principal, inactive

Status:Inactive

Industry:National Security, Detective/Armored Car Services

Doing business as:N.F.I
Nationwide Fugitive Investigation, Inc
Nfi Investigation Service
Nfi

Registration:Jun 14, 2006

Site:nfi-pi1.net

Phone:(561) 841-5359, (561) 841-7877 (Fax)

Addresses:6758 N Military Tr #303, West Palm Beach, FL 33407
PO Box 221301, West Palm Beach, FL 33422
1124 Broadway, West Palm Beach, FL 33404
4650 Portofino Way, West Palm Beach, FL 33409
PO Box 771671, Orlando, FL 32877
PO Box 771774, Orlando, FL 32877

State ID:P07000070288

Business type:Domestic for Profit Corporation

Members (5):Jose E. Reguero / President, Director, Vice President, Chief Executive Officer, inactive Marla Reguero / V. President, Vice President, President, inactive Josemilio Reguero / Treasurer, inactive Victoria L. Reguero / Secretary, inactive Christopher D. Rosado / Director, inactive

Categories:Security Guard & Patrol Service

Status:Inactive

Inactive reason:Cancel For Non-Payment

Registration:Oct 19, 1973

Inactive since:Sep 3, 1976

State ID:438451

Business type:Florida Profit Corporation

Members (4):Gene B. Rollins / President, inactive Lake Park, FL (Physical) David G. Murphy / Secretary, inactive Lake Park, FL (Physical) Robert J. Walsh / Director, inactive Sarasota, FL (Physical) Jean G. Walsh / Director, inactive Sarasota, FL (Physical)

Agent:Mcdaniel (Robert S., Jr.) 910 Sarasota Bank Building, Sarasota, FL (Physical)

EIN:59-1488588

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Aug 29, 2006

Inactive since:Sep 14, 2007

State ID:L06000087877

Business type:Florida Limited Liability Company

Members (5):Camarena Cyrod, Zuzzette 600 Grape Free Drive Apt. 10Ds, Key Biscayne, FL 33149 (Physical) Jose Solis Camara / Manager, inactive 6900 Sw 126 Terrace, Miami, FL 33156 (Physical) Pedro Solis Camara / Manager, inactive Xochitl Petracco / Manager, inactive 50 Menores Ave #431, Miami, FL 33134 (Physical) Zuzzette Camarena Cyrod / Manager, inactive

Agent:Petracco, Xochitl 50 Menores Ave, Miami, FL 33134 (Physical)

EIN:NO-NE

Status:Inactive

Inactive reason:Voluntary Dissolution

Registration:Aug 15, 2005

Inactive since:Aug 17, 2006

State ID:P05000113261

Business type:Florida Profit Corporation

Member:Juliet R Clements / President, Treasurer, Director, Secretary, inactive 1762 Southpoint Cove, Saint Johns, FL 32259 (Physical)

Agent:Et Ford 10110 San Jose Boulevard, Jacksonville, FL 32257 (Physical)

EIN:NO-NE

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Dec 4, 2001

Inactive since:Sep 16, 2005

Addresses:778 Arran Ct, Orange Park, FL 32073 (Physical)
Jacksonville, FL 32203 (Mailing)
PO Box 40821, Jacksonville, FL 32203

State ID:L01000020854

Business type:Florida Limited Liability Company

Members (2):Michael Kay / Managing Member, inactive 778 Arran Ct, Orange Park, FL 32073 (Physical) Andrew Winslow / Manager, inactive 4337 Ish Brant Rd, Jacksonville, FL 32210 (Physical)

Agent:Kay, Michael 778 Arran Ct, Orange Park, FL 32073 (Physical)

EIN:59-3759984

Status:Inactive

Inactive reason:Conversion

Registration:Mar 9, 1994

Inactive since:Jun 27, 2014

State ID:P94000019287

Business type:Florida Profit Corporation

Members (2):Harold W Newcomb / President, Director, inactive 7051 Groveland Airport Road, Groveland, FL 34736 (Physical) Rosemarie O Newcomb / President, Director, Vice President, inactive 7051 Groveland Airport Road, Groveland, FL 34736 (Physical)

Agent:Harold Newcomb 7051 Groveland Airport Road, Groveland, FL 34736 (Physical)

EIN:59-3232690

Status:Inactive

Industry:Nonclassifiable Establishments

Member:Melanie Resler / Principal, inactive

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Aug 12, 2013

Inactive since:Sep 26, 2014

State ID:P13000066995

Business type:Florida Profit Corporation

Members (2):Indira Vega-Moreno / Vice President, inactive 613 Bourne Place, Orlando, FL 32801 (Physical) Mark Suarez / President, inactive 2612 Brim Court, Orlando, FL 32839 (Physical)

Agent:Juan Salazar 2587 N. Orange Blossomtrail, Kissimmee, FL 34744 (Physical)

EIN:NO-NE

Status:Inactive

Industry:Nonclassifiable Establishments

Member:George Hodges / Treasurer, inactive