| Entity Name: | NIVARIA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIVARIA INVESTMENTS, 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: | 28 May 1976 (49 years ago) |
| Date of dissolution: | 14 Dec 1982 (42 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 14 Dec 1982 (42 years ago) |
| Document Number: | 508515 |
| FEI/EIN Number |
591671912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 85 GRAND CANAL DRIVE #104, MIAMI, FL, 33144 |
| Mail Address: | 85 GRAND CANAL DRIVE #104, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRIS, ELLIOTT (ASST) | Secretary | 28 W. FLAGLER ST., MIAMI FL |
| MACEDO, JOAO CANDIDO | Director | 28 WEST FLAGLER ST., MIAMI FL |
| DE ABREU, JOSE QUINTINO | Director | 28 WEST FLAGLER ST., MIAMI FL |
| DE SOUSA, MANUEL M. | Treasurer | 28 WEST FLAGLER ST., MIAMI FL |
| DE SOUSA, MANUEL M. | Director | 28 WEST FLAGLER ST., MIAMI FL |
| MACEDO, AGOSTINJO DE | Director | 28 WEST FLAGLER ST., MIAMI FL |
| CONCEPCION, BENIGNO P. | Secretary | 28 WEST FLAGLER ST., MIAMI FL |
| CONCEPCION, BENIGNO P. | Director | 28 WEST FLAGLER ST., MIAMI FL |
| LOPEZ, PETER M. ESQ. | Agent | 28 W. FLAGLER ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| EVENT CONVERTED TO NOTES | 1982-12-14 | - | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 13435565 | 0418800 | 1977-10-27 | S W 8 ST AND 94 AVE, Miami, FL, 33165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13435516 | 0418800 | 1977-10-04 | S.W. 8 ST AND 94 AVE (VILLAS O, Miami, FL, 33165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1977-10-12 |
| Abatement Due Date | 1977-10-15 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260025 A |
| Issuance Date | 1977-10-12 |
| Abatement Due Date | 1977-10-15 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19260050 F |
| Issuance Date | 1977-10-12 |
| Abatement Due Date | 1977-10-15 |
| Nr Instances | 1 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
