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NIVA HOLDING CORP. - Florida Company Profile

Company Details

Entity Name: NIVA HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NIVA HOLDING CORP. 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: 04 Mar 2011 (14 years ago)
Date of dissolution: 08 Nov 2013 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 08 Nov 2013 (11 years ago)
Document Number: P11000021831
FEI/EIN Number NOT APPLICABLE

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

Address: 5562 NW 112 CT, DORAL, FL, 33178
Mail Address: 5562 NW 112 CT, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
MARINHO JOSE ROBERTO Director 5562 NW 112 CT, DORAL, FL, 33178
MARINHO JOSE ROBERTO President 5562 NW 112 CT, DORAL, FL, 33178
MARINHO JOSE ROBERTO Secretary 5562 NW 112 CT, DORAL, FL, 33178
MARINHO JOSE ROBERTO Treasurer 5562 NW 112 CT, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CONVERSION 2013-11-08 - CONVERSION MEMBER. RESULTING CORPORATION WAS L13000158006. CONVERSION NUMBER 500000135935

Documents

Name Date
ANNUAL REPORT 2013-03-28
ANNUAL REPORT 2012-07-09
Domestic Profit 2011-03-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State