NIVAL, INC. - Florida Company Profile

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 |
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 |
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 | - |
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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State