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