| 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
