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NEVADA INVESTMENT HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: NEVADA INVESTMENT HOLDINGS, INC.
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: 23 Nov 2005 (19 years ago)
Date of dissolution: 19 Aug 2008 (17 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 19 Aug 2008 (17 years ago)
Document Number: F05000006822
FEI/EIN Number 952511880

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

Address: 220 CONGRESS PARK DRIVE, SUITE 215, DELRAY BEACH, FL, 33445
Mail Address: 455 N. CITYFRONT PLAZA DRIVE, SUITE 2400, CHICAGO, IL, 60611
ZIP code: 33445
County: Palm Beach
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
FORMENT LINDA F Assistant Treasurer 220 CONGRESS PARK DR., STE 215, DELRAY BEACH, FL, 33445
FALVEY STEPHEN T Vice President 455 N. CITYFRONT PLAZA DRIVE, SUITE 2400, CHICAGO, IL, 60611
FALVEY STEPHEN T Secretary 455 N. CITYFRONT PLAZA DRIVE, SUITE 2400, CHICAGO, IL, 60611
FALVEY STEPHEN T Treasurer 455 N. CITYFRONT PLAZA DRIVE, SUITE 2400, CHICAGO, IL, 60611
REEVES RICHARD W Director 455 N. CITYFRONT PLAZA DRIVE, SUITE 2400, CHICAGO, IL, 60611

Events

Event Type Filed Date Value Description
WITHDRAWAL 2008-08-19 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-14 220 CONGRESS PARK DRIVE, SUITE 215, DELRAY BEACH, FL 33445 -
CHANGE OF MAILING ADDRESS 2008-01-14 220 CONGRESS PARK DRIVE, SUITE 215, DELRAY BEACH, FL 33445 -

Documents

Name Date
Withdrawal 2008-08-19
ANNUAL REPORT 2008-01-14
ANNUAL REPORT 2007-01-05
ANNUAL REPORT 2006-02-10
Foreign Profit 2005-11-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State