| Entity Name: | NIVESA CORPORATION, N.V. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 Sep 1979 (46 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | 844168 |
| FEI/EIN Number |
591757072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5096 EAST 10TH CT., HIALEAH, FL, 33013, US |
| Mail Address: | 5096 EAST 10TH CT., HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MARTINEZ BASILIO | President | 5096 EAST 10TH CT., HIALEAH, FL, 33013 |
| MARTINEZ BASILIO | Director | 5096 EAST 10TH CT., HIALEAH, FL, 33013 |
| MARTINEZ JAVIER | Vice President | 5096 EAST 10TH CT., HIALEAH, FL, 33013 |
| MARTINEZ JAVIER | Director | 5096 EAST 10TH CT., HIALEAH, FL, 33013 |
| MARTINEZ DAVID | Secretary | 5096 EAST 10TH CT., HIALEAH, FL, 33013 |
| MARTINEZ DAVID | Treasurer | 5096 EAST 10TH CT., HIALEAH, FL, 33013 |
| GALICIA TRADING INC | Agent | 5096 EAST 10TH CT., HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-29 | GALICIA TRADING INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-23 | 5096 EAST 10TH CT., HIALEAH, FL 33013 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-23 | 5096 EAST 10TH CT., HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-23 | 5096 EAST 10TH CT., HIALEAH, FL 33013 | - |
| REINSTATEMENT | 1994-10-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1993-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-03-22 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-03-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
