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NELIVAN INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: NELIVAN INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NELIVAN 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: 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: 14 Apr 2015 (10 years ago)
Date of dissolution: 23 Feb 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 23 Feb 2016 (9 years ago)
Document Number: P15000034112
Address: 2820 N. ORANGE BLOSSOM TRL, ORLANDO, FL, 32804
Mail Address: 2820 N. ORANGE BLOSSOM TRL, ORLANDO, FL, 32804
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA LEONEDIS President 721 FOX VALLEY DR, LONGWOOD, FL, 32779
PENA LEONEDIS Agent 721 FOX VALLEY DR, LONGWOOD, FL, 32779

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000089245 VP ENLACE SRL EXPIRED 2015-08-28 2020-12-31 - 2730 N. ORANGE BLOSSOM TRL, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
CONVERSION 2016-02-23 - CONVERSION MEMBER. RESULTING CORPORATION WAS L16000039404. CONVERSION NUMBER 500000158645

Documents

Name Date
Domestic Profit 2015-04-14

Date of last update: 01 May 2025

Sources: Florida Department of State