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NIGHTVISION PRODUCTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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