| Entity Name: | NALVIE & CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NALVIE & CO., 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE DOUGLAS STREET, HOMMSASSA, FL, 34446, US |
| Mail Address: | ATTN: CONTROLLER, P.O. BOX 3809, HOMOSASSA SPRINGS, FL, 34447, US |
| ZIP code: | 34446 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2625637408 | 2020-05-06 | 0491 | PPP | 1 DOUGLAS ST, HOMOSASSA, FL, 34446-3918 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
