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NIVI FOODS INC.

Company Details

Entity Name: NIVI FOODS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 May 2006 (19 years ago)
Document Number: P06000068886
FEI/EIN Number 204888720
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

Agent

Name Role Address
SLASTNOY NIKOLAY Agent 217 NORTH FEDERAL HWY, HALLANDALE, FL, 33009

Director

Name Role Address
SLASTNOY NIKOLAY Director 217 NORTH FEDERAL HWY, HALLANDALE, FL, 33009

President

Name Role Address
SLASTNOY NIKOLAY President 217 NORTH FEDERAL HWY, HALLANDALE, FL, 33009

Vice President

Name Role Address
Deon Margarita Vice President 2219 NE 7 street, Hallandale Beach, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G06163700040 WINE, BEER & DELI ACTIVE 2006-06-12 2026-12-31 No data 217 NORTH FEDERAL HIGHWAY, HALLANDALE, FL, 33009

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8051547304 2020-05-01 0455 PPP 217 N FEDERAL HWY, HALLANDALE BEACH, FL, 33009
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18184
Loan Approval Amount (current) 18184
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HALLANDALE BEACH, BROWARD, FL, 33009-0001
Project Congressional District FL-24
Number of Employees 9
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18347.91
Forgiveness Paid Date 2021-04-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State