| Entity Name: | N.J.V. FINANCIAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N.J.V. FINANCIAL ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 14 Jun 1990 (35 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | L80862 |
| FEI/EIN Number |
521697191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8890 SW 24TH ST, SUITE 204, MIAMI, FL, 33165, US |
| Mail Address: | P.O. BOX 44-1339, MIAMI, FL, 33144-1339 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA NICOLAS | Director | 2715 SW 88THA VE, MIAMI, FL |
| VARELA, NICOLAS J. | Agent | 2715 SW 88 AVE., MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-02-27 | 8890 SW 24TH ST, SUITE 204, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-10-02 | 2715 SW 88 AVE., MIAMI, FL 33165 | - |
| REINSTATEMENT | 1995-10-02 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-10-02 | 8890 SW 24TH ST, SUITE 204, MIAMI, FL 33165 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1992-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| NAME CHANGE AMENDMENT | 1990-12-03 | N.J.V. FINANCIAL ENTERPRISES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-01-15 |
| ANNUAL REPORT | 1996-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
