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NIVARA INVESTMENTS FLORIDA INC - Florida Company Profile

Company Details

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

NIVARA INVESTMENTS FLORIDA 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: 24 May 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Jan 2023 (2 years ago)
Document Number: P16000046326
FEI/EIN Number 81-2757827

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

Address: 1062 SUMMIT TRAIL CIRCLE, APT D, WEST PALM BEACH, FL, 33415
Mail Address: 1062 SUMMIT TRAIL CIRCLE, APT D, WEST PALM BEACH, FL, 33415
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALARCON JOSE L Treasurer 1062 SUMMIT TRAIL CIRCLE, WEST PALM BEACH, FL, 33415
ALARCON JOSE L Secretary 1062 SUMMIT TRAIL CIRCLE, WEST PALM BEACH, FL, 33415
ALARCON JESSICA M Vice President 1062 SUMMIT TRAIL CIRCLE, WEST PALM BEACH, FL, 33415
ALARCON JOSE L Agent 1062 SUMMIT TRAIL CIRCLE, WEST PALM BEACH, FL, 33415
ALARCON JOSE L President 1062 SUMMIT TRAIL CIRCLE, WEST PALM BEACH, FL, 33415

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-01-20 - -
REGISTERED AGENT NAME CHANGED 2023-01-20 ALARCON, JOSE L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
REINSTATEMENT 2023-01-20
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-25
Domestic Profit 2016-05-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State