| Entity Name: | NEIZVEST FINANCIAL RISK MANAGEMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEIZVEST FINANCIAL RISK MANAGEMENT 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: | 28 Feb 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P12000020116 |
| FEI/EIN Number |
45-4672723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 430 TIMBERWALK CT., # 1017, PONTE VEDRA BEACH, FL, 32082 |
| Mail Address: | 430 Timberwalk Ct, Ponte Vedra, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEIZVEST LEYA | President | 430 TIMBERWALK CT #1017, PONTE VEDRA BEACH, FL, 32082 |
| NEIZVEST LEYA | Treasurer | 430 TIMBERWALK CT #1017, PONTE VEDRA BEACH, FL, 32082 |
| NEIZVEST LEYA | Director | 430 TIMBERWALK CT #1017, PONTE VEDRA BEACH, FL, 32082 |
| NEIZVEST DAMIEN | Vice President | 430 TIMBERWALK CT. #1017, PONTE VEDRA BEACH, FL, 32082 |
| NEIZVEST DAMIEN | Director | 430 TIMBERWALK CT. #1017, PONTE VEDRA BEACH, FL, 32082 |
| NEIZVESTNAYA TATYANA | Secretary | 430 TIMBERWALK CT. #1017, PONTE VEDRA BEACH, FL, 32082 |
| NEIZVESTNAYA TATYANA | Director | 430 TIMBERWALK CT. #1017, PONTE VEDRA BEACH, FL, 32082 |
| NEIZVEST LEYA | Agent | 430 Timberwalk ct, Ponte Vedra, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-15 | 430 TIMBERWALK CT., # 1017, PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-15 | 430 Timberwalk ct, Ponte Vedra, FL 32082 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-15 |
| Domestic Profit | 2012-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
