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N & V GLOBAL RECYCLING GROUP INC. - Florida Company Profile

Company Details

Entity Name: N & V GLOBAL RECYCLING GROUP 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: 09 Oct 2019 (5 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: F19000004621
FEI/EIN Number 222767945

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

Address: 40 RAMLAND RD, SUITE 210, ORANGEBURG, NY, 10962, US
Mail Address: 40 RAMLAND RD, SUITE 210, ORANGEBURG, NY, 10962, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
MONTELEONE NEIL Chairman 40 RAMLAND RD, SUITE 210, ORANGEBURG, NY, 10962
NELSON DIANNE President 40 RAMLAND RD, SUITE 210, ORANGEBURG, NY, 10962
MONTELEONE DEBRA Treasurer 40 RAMLAND RD, SUITE 210, ORANGEBURG, NY, 10962
ESKANDER MAIKEL N Agent 1 E. BROWARD BLVD, STE 700, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Reg. Agent Resignation 2023-10-27
Foreign Profit 2019-10-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State