| Entity Name: | NIVAR GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIVAR GROUP 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: | 20 Feb 2002 (23 years ago) |
| Date of dissolution: | 20 Jul 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jul 2020 (5 years ago) |
| Document Number: | P02000019252 |
| FEI/EIN Number |
300063579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 519 SOUND DRIVE, KEY LARGO, FL, 33037, US |
| Mail Address: | 31 Ocean Reef Drive Suite A-203, Key Largo, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS ALFREDO | President | 519 SOUND DRIVE, KEY LARGO, FL, 33037 |
| CASTELLANOS SUESETTE M | Vice President | 519 SOUND DRIVE, KEY LARGO, FL, 33037 |
| CASTELLANOS ALFREDO | Agent | 519 SOUND DRIVE, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-12 | 519 SOUND DRIVE, KEY LARGO, FL 33037 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-12 | 519 SOUND DRIVE, KEY LARGO, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-16 | 519 SOUND DRIVE, KEY LARGO, FL 33037 | - |
| AMENDMENT | 2014-03-14 | - | - |
| NAME CHANGE AMENDMENT | 2014-02-20 | NIVAR GROUP INC | - |
| REINSTATEMENT | 2007-08-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-20 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-04-08 |
| Amendment | 2014-03-14 |
| Name Change | 2014-02-20 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
