| Entity Name: | NATALIA NEVERKO DESIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATALIA NEVERKO DESIGN, 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: | 12 Oct 2011 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Feb 2018 (7 years ago) |
| Document Number: | P11000089648 |
| FEI/EIN Number |
27-1432433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 175 SW 7th Street, MIAMI, FL, 33130, US |
| Address: | 175 SW 7th Street,, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEVERKO NATALIA | President | 175 SW 7th Street, MIAMI, FL, 33130 |
| NEVERKO NATALIA | Agent | 175 SW 7th Street, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-21 | 890 South Dixie Highway, Coral Gables, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-21 | 890 South Dixie Highway, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-21 | 890 South Dixie Highway, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-21 | Padron, Kristen Ceballos, CPA | - |
| NAME CHANGE AMENDMENT | 2018-02-05 | NATALIA NEVERKO DESIGN, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 175 SW 7th Street,, suite 1900, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 175 SW 7th Street,, suite 1900, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 175 SW 7th Street, Suite 1900, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-14 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-02 |
| Name Change | 2018-02-05 |
| ANNUAL REPORT | 2017-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1668137406 | 2020-05-04 | 0455 | PPP | 175 SW 7th Street Suite 1900, Miami, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
