| Entity Name: | NIVAR INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIVAR INVESTMENTS, 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: | 29 Aug 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000081664 |
| FEI/EIN Number |
651041958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9655 E BAY HARBOR DR. #4S, MIAMI BEACH, FL, 33154 |
| Mail Address: | 9655 E BAY HARBOR DR. #4S, MIAMI BEACH, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFONSO NIETO CIRO | Agent | 9655 E BAY HARBOR DR, BAY HARBOR ISLAND, FL, 33154 |
| NIETO CIRO ALFONSO | President | 9655 E BAY HARBOR DR #4S, MIAMI BEACH, FL, 33154 |
| NIETO CIRO ALFONSO | Treasurer | 9655 E BAY HARBOR DR #4S, MIAMI BEACH, FL, 33154 |
| NIETO CIRO ALFONSO | Director | 9655 E BAY HARBOR DR #4S, MIAMI BEACH, FL, 33154 |
| DE NIETO ROSA V | Vice President | 9655 E BAY HARBOR DR. #4S, MIAMI BEACH, FL, 33154 |
| DE NIETO ROSA V | Secretary | 9655 E BAY HARBOR DR. #4S, MIAMI BEACH, FL, 33154 |
| DE NIETO ROSA V | Director | 9655 E BAY HARBOR DR. #4S, MIAMI BEACH, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | 9655 E BAY HARBOR DR. #4S, MIAMI BEACH, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-25 | 9655 E BAY HARBOR DR. #4S, MIAMI BEACH, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-25 | 9655 E BAY HARBOR DR, 4S, BAY HARBOR ISLAND, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-16 | ALFONSO NIETO, CIRO | - |
| AMENDMENT | 2001-07-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-01-26 |
| ANNUAL REPORT | 2004-07-16 |
| ANNUAL REPORT | 2003-01-08 |
| ANNUAL REPORT | 2002-03-28 |
| Amendment | 2001-07-27 |
| ANNUAL REPORT | 2001-01-30 |
| Domestic Profit | 2000-08-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
