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NATVI CORP - Florida Company Profile

Company Details

Entity Name: NATVI CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATVI CORP 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: 05 Jul 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P17000057317
FEI/EIN Number 82-2236468

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

Address: 2559 NW 60TH TERRACE, SUNRISE, FL, 33313, US
Mail Address: 2559 NW 60TH TERRACE, SUNRISE, FL, 33313, US
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCOBAR GABINO President 2559 NW 60TH TERRACE, SUNRISE, FL, 33313
PENAHERRERA VIRGINIA M Director 2559 NW 60TH TERRACE, SUNRISE, FL, 33313
JIMENEZ NATHALIE L Director 2559 NW 60TH TERRACE, SUNRISE, FL, 33313
PENAHERRERA VIRGINIA M Agent 2559 NW 60TH TERRACE, SUNRISE, FL, 33313

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-28 2559 NW 60TH TERRACE, SUNRISE, FL 33313 -
CHANGE OF MAILING ADDRESS 2019-04-28 2559 NW 60TH TERRACE, SUNRISE, FL 33313 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-28 2559 NW 60TH TERRACE, SUNRISE, FL 33313 -

Documents

Name Date
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-29
Domestic Profit 2017-07-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State