| Entity Name: | NEVEN GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEVEN GROUP 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: |
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: | 27 May 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P10000045703 |
| FEI/EIN Number |
272761144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9571 Belaire Drive, Miramar, FL, 33025, US |
| Mail Address: | 9571 Belaire Drive, Miramar, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUNZALAN VICKY B | President | 15947 SW 112 PL, MIAMI, FL, 33157 |
| PUNZALAN VICKY B | Director | 15947 SW 112 PL, MIAMI, FL, 33157 |
| SANTOS REGINA L | Vice President | 5787-A NW 151ST STREET, MIAMI LAKES, FL, 33014 |
| SANTOS REGINA L | Director | 5787-A NW 151ST STREET, MIAMI LAKES, FL, 33014 |
| PUNZALAN VICKY B | Agent | 15947 SW 112 PL, MIAMI, FL, 33157 |
| HUERTAS SABRINA | Secretary | 5787-A NW 151ST STREET, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-15 | 9571 Belaire Drive, Miramar, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-15 | 9571 Belaire Drive, Miramar, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-15 | PUNZALAN, VICKY B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-15 | 15947 SW 112 PL, MIAMI, FL 33157 | - |
| AMENDMENT | 2013-10-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-13 |
| AMENDED ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2014-04-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
