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NALVIE & CO., INC. - Florida Company Profile

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Company Details

Entity Name: NALVIE & CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 Jul 1990 (35 years ago)
Date of dissolution: 02 Jul 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jul 2022 (3 years ago)
Document Number: L86705
FEI/EIN Number 650206848
Address: ONE DOUGLAS STREET, HOMMSASSA, FL, 34446, US
Mail Address: ATTN: CONTROLLER, P.O. BOX 3809, HOMOSASSA SPRINGS, FL, 34447, US
ZIP code: 34446
City: Homosassa
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INOUE YUKIHISA President 18 UMENOKICHO, KYOTO, Ky
TANIO JUN Asst 8 PINE ST, HOMOSASSA, FL, 34446
Hayashi Rieko Vice President 9 Okazaki Minami Goshomachi, Kyoto, Ky, 606-834
Hayashi Kei Treasurer 9 MInamigosho, Kyoto, Ky, 606-834
Hayahshi Yu Secretary 9 MInamigosho, Kyoto, Ky, 606-834
TANIO JUN Agent ONE DOUGLAS STREET, HOMOSASSA, FL, 34446

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-02 - -
CHANGE OF MAILING ADDRESS 2002-04-02 ONE DOUGLAS STREET, HOMMSASSA, FL 34446 -
REGISTERED AGENT NAME CHANGED 2002-04-02 TANIO, JUN -
REGISTERED AGENT ADDRESS CHANGED 2000-06-07 ONE DOUGLAS STREET, HOMOSASSA, FL 34446 -
CHANGE OF PRINCIPAL ADDRESS 1999-05-07 ONE DOUGLAS STREET, HOMMSASSA, FL 34446 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-07-02
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-17
ANNUAL REPORT 2014-04-03

USAspending Awards / Financial Assistance

Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
51750.00
Total Face Value Of Loan:
51750.00
Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
51750.00
Total Face Value Of Loan:
51750.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$51,750
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$51,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$52,069.12
Servicing Lender:
Transportation Alliance Bank, Inc. d/b/a TAB Bank
Use of Proceeds:
Payroll: $51,750

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Date of last update: 02 Aug 2025

Sources: Florida Department of State