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NIVA CORPORATION - Florida Company Profile

Company Details

Entity Name: NIVA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NIVA CORPORATION 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: 18 Jun 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000093794
FEI/EIN Number 562465583

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3001 OAK HAMMOCK LANE #C, TALLAHASSEE, FL, 32301
Mail Address: 3001 OAK HAMMOCK LANE #C, TALLAHASSEE, FL, 32301
ZIP code: 32301
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVIN AHMOSE S President 3001 OAK HAMMOCK LANE #C, TALLAHASSEE, FL, 32301
HALL LA-KICCA R Vice President 2014 SHERIDAN RD., TALLAHASSEE, FL, 32303
HALL LA-KICCA R Agent 2014 SHERIDAN RD., TALLAHASSEE, FL, 32303

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-05-03
ANNUAL REPORT 2005-09-12
Domestic Profit 2004-06-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State