Entity Name: | NIGHTVISION PRODUCTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 10 Mar 2015 (10 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 02 Jun 2022 (3 years ago) |
Document Number: | F15000001047 |
FEI/EIN Number |
473284086
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13021 SW 21st., Miramar, FL, 33027, US |
Mail Address: | 13021 SW 21st., Miramar, FL, 33027, US |
ZIP code: | 33027 |
County: | Broward |
Place of Formation: | HAWAII |
Name | Role | Address |
---|---|---|
Trueba Peter M | Chief Executive Officer | 13021 SW 21 ST, Miramar, FL, 33027 |
BETANCOURT ARLEEN | Agent | 1000 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000028892 | NVP GROUP | ACTIVE | 2023-03-02 | 2028-12-31 | - | 13021 SW 21ST, MIRAMAR, FL, 33027 |
G15000025055 | LUX SOCIETY | EXPIRED | 2015-03-10 | 2020-12-31 | - | 8261 SW 14TH STREET, MIAMI, FL, 33144 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2022-06-02 | - | - |
REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-05-11 | 1000 Ponce de Leon Blvd, SUITE 214, Coral Gables, FL 33134 | - |
REINSTATEMENT | 2020-05-11 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-05-11 | 13021 SW 21st., Miramar, FL 33027 | - |
CHANGE OF MAILING ADDRESS | 2020-05-11 | 13021 SW 21st., Miramar, FL 33027 | - |
REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-11-17 | BETANCOURT, ARLEEN | - |
REINSTATEMENT | 2017-11-17 | - | - |
REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-03-02 |
REINSTATEMENT | 2022-06-02 |
REINSTATEMENT | 2020-05-11 |
ANNUAL REPORT | 2018-04-24 |
REINSTATEMENT | 2017-11-17 |
ANNUAL REPORT | 2016-04-20 |
Foreign Profit | 2015-03-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State