| Entity Name: | NIVALDO MARTINEZ CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIVALDO MARTINEZ CORP. 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: | 11 Mar 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P04000044928 |
| FEI/EIN Number |
010809373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7845 SW 18 TERR, MIAMI, FL, 33155 |
| Mail Address: | 7845 SW 18 TERR, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ NIVALDO | President | 7845 SW 18 TERR, MIAMI, FL, 33155 |
| MARTINEZ NIVALDO | Director | 7845 SW 18 TERR, MIAMI, FL, 33155 |
| HERNANDEZ GLADYS | Vice President | 7845 SW 18 TERR, MIAMI, FL, 33155 |
| HERNANDEZ GLADYS | Director | 7845 SW 18 TERR, MIAMI, FL, 33155 |
| MARTINEZ NIVALDO | Agent | 7845 SW 18 TERR, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2010-04-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-15 | 7845 SW 18 TERR, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-15 | 7845 SW 18 TERR, MIAMI, FL 33155 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-26 | 7845 SW 18 TERR, MIAMI, FL 33155 | - |
| AMENDMENT | 2005-05-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-07 |
| REINSTATEMENT | 2010-04-15 |
| ANNUAL REPORT | 2008-03-12 |
| ANNUAL REPORT | 2007-02-02 |
| ANNUAL REPORT | 2006-04-26 |
| Amendment | 2005-05-17 |
| ANNUAL REPORT | 2005-03-21 |
| Domestic Profit | 2004-03-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
