| 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 |
| 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 |
| 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 | - | - |
| 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
