| Entity Name: | NVH INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NVH INVESTMENTS, 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: | 21 Dec 2012 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Mar 2013 (12 years ago) |
| Document Number: | P12000103424 |
| FEI/EIN Number |
46-1762489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7751 NW 107TH AVE, UNIT 205, DORAL, FL, 33178, US |
| Mail Address: | 7751 NW 107TH AVE, Unit 205, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APARICIO ASSOCIATES LLC | Agent | - |
| FERNANDEZ PEDRO J | President | 7751 NW 107TH AVE, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-28 | 7751 NW 107TH AVE, UNIT 205, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-28 | 7751 NW 107TH AVE, UNIT 205, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-13 | 12001 SW 128TH CT, SUITE 208, MIAMI, FL 33186-4666 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-05 | APARICIO ASSOCIATES, LLC | - |
| AMENDMENT | 2013-03-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000270413 | ACTIVE | 2020-021746-CA-01 | MIAMI-DADE | 2023-03-10 | 2028-06-12 | $97,580.39 | BASKETBALL PROPERTIES LTD., C/O ROBIN S. MOSELLE, P.A., 151 N. NOB HILL ROAD, SUITE 249, PLANTATION |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-07-13 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
