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NIVAL, INC. - Florida Company Profile

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Company Details

Entity Name: NIVAL, 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: 28 Sep 2009 (16 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 19 Jul 2011 (14 years ago)
Document Number: F09000003861
FEI/EIN Number 270769360

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

Address: 134 South Dixie Highway, Hallandale Beach, FL, 33009, US
Mail Address: 1835 East Hallandale Beach Blvd., #221, Hallandale Beach, FL, 33009, US
ZIP code: 33009
City: Hallandale
County: Broward
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
Finkelshteyn Jacob Secretary 134 South Dixie Highway, Hallandale Beach, FL, 33009
THE FINKELSHTEYN GROUP PA Agent 134 South Dixie Highway, Hallandale Beach, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-28 134 South Dixie Highway, Suite #212, Hallandale Beach, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-28 134 South Dixie Highway, Suite # 212, Hallandale Beach, FL 33009 -
CONVERSION 2024-11-05 - CONVERSION MEMBER. RESULTING CORPORATION WAS P24000067873. CONVERSION NUMBER 900000260099
CHANGE OF PRINCIPAL ADDRESS 2021-04-08 134 South Dixie Highway, Suite #201, Hallandale Beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2013-03-19 134 South Dixie Highway, Suite #201, Hallandale Beach, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-19 134 South Dixie Highway, Suite # 201, Hallandale Beach, FL 33009 -
NAME CHANGE AMENDMENT 2011-07-19 NIVAL, INC. -
REGISTERED AGENT NAME CHANGED 2011-03-08 THE FINKELSHTEYN GROUP PA -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-01-23
AMENDED ANNUAL REPORT 2022-09-12
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-04
AMENDED ANNUAL REPORT 2019-09-09
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-24

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Date of last update: 01 Jul 2025

Sources: Florida Department of State