| Entity Name: | ST. NEVIS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ST. NEVIS OF FLORIDA, 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: | 28 Mar 2001 (24 years ago) |
| Date of dissolution: | 15 Jun 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jun 2005 (20 years ago) |
| Document Number: | P01000031906 |
| FEI/EIN Number |
651091801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 BRICKELL KEY DRIVE, SUITE 305, MIAMI, FL, 33131 |
| Mail Address: | 520 BRICKELL KEY DRIVE, SUITE 305, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAVEN SAMUEL | Director | 520 BRICKELL KEY DRIVE SUITE #0-305, MIAMI, FL, 33131 |
| TRANSGLOBAL CORP ADMIN LLC | Agent | 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-06-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-04 | TRANSGLOBAL CORP ADMIN LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-13 | 520 BRICKELL KEY DRIVE, SUITE 305, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-13 | 520 BRICKELL KEY DRIVE, SUITE 305, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-13 | 520 BRICKELL KEY DRIVE, SUITE 305, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-06-15 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-04 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-13 |
| Domestic Profit | 2001-03-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
