| Entity Name: | NIVI FOODS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIVI FOODS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 May 2006 (19 years ago) |
| Document Number: | P06000068886 |
| FEI/EIN Number |
204888720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 217 NORTH FEDERAL HWY, HALLANDALE, FL, 33009, US |
| Mail Address: | 217 NORTH FEDERAL HWY, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SLASTNOY NIKOLAY | Director | 217 NORTH FEDERAL HWY, HALLANDALE, FL, 33009 |
| SLASTNOY NIKOLAY | President | 217 NORTH FEDERAL HWY, HALLANDALE, FL, 33009 |
| Deon Margarita | Vice President | 2219 NE 7 street, Hallandale Beach, FL, 33009 |
| SLASTNOY NIKOLAY | Agent | 217 NORTH FEDERAL HWY, HALLANDALE, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G06163700040 | WINE, BEER & DELI | ACTIVE | 2006-06-12 | 2026-12-31 | - | 217 NORTH FEDERAL HIGHWAY, HALLANDALE, FL, 33009 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-03 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8051547304 | 2020-05-01 | 0455 | PPP | 217 N FEDERAL HWY, HALLANDALE BEACH, FL, 33009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
