| Entity Name: | NIV MOTORCYCLES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIV MOTORCYCLES, 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: | 02 Apr 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Jun 2011 (14 years ago) |
| Document Number: | P08000034380 |
| FEI/EIN Number |
320245750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 NW 27 TH AV, MIAMI, FL, 33125, US |
| Mail Address: | 55 NW 27 TH AV, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSQUERA NIVALDO | President | 55 NW 27 TH AV, MIAMI, FL, 33125 |
| MOSQUERA NIVALDO | Vice President | 55 NW 27 TH AV, MIAMI, FL, 33125 |
| MOSQUERA NIVALDO | Director | 55 NW 27 TH AV, MIAMI, FL, 33125 |
| EVANS KARINA | Secretary | 6256 SW 10TH TERRACE, MIAMI, FL, 33144 |
| MOSQUERA NIVALDO P | Agent | 55 NW 27 TH AV, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-20 | 55 NW 27 TH AV, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-20 | 55 NW 27 TH AV, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-20 | 55 NW 27 TH AV, MIAMI, FL 33125 | - |
| AMENDMENT | 2011-06-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-06-01 | MOSQUERA, NIVALDO PRESIDT | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000842896 | TERMINATED | 1000000852991 | DADE | 2019-12-23 | 2039-12-26 | $ 1,438.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-03-09 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4725945008 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6273927808 | 2020-06-01 | 0455 | PPP | 55 NW 27th Avenue, MIAMI, FL, 33125-5021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2599768501 | 2021-02-20 | 0455 | PPS | 55 NW 27th Ave, Miami, FL, 33125-5111 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
