| Entity Name: | NIVA OF TAMPA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIVA OF TAMPA 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: | 03 Apr 2018 (7 years ago) |
| Document Number: | P18000031521 |
| FEI/EIN Number |
82-5102707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18954 HAMPSTEAD HEALTH CT, LAND O LAKES, FL, 34638 |
| Mail Address: | 18954 HAMPSTEAD HEALTH CT, LAND O LAKES, FL, 34638 |
| ZIP code: | 34638 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UPADHYAYA NARENDRA | President | 18954 HAMPSTEAD HEATH CT, LAND O LAKES, FL, 34638 |
| UPADHYAYA DEVAL T | Secretary | 18954 HAMPSTEAD HEALTH CT, LAND O LAKE, FL, 34638 |
| PATEL DHRUV | Agent | 4223 SW. 33RD ST, OCALA, FL, 34474 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000102670 | GOLDMINE JEWELRY & WATCH REPAIR FOUR | ACTIVE | 2021-08-06 | 2026-12-31 | - | NIVA OF TAMPA INC, 1714 ACADIA HARBOR PL, BRANDON, FL, 33511 |
| G21000025481 | GOLDMINE JEWELRY | ACTIVE | 2021-02-22 | 2026-12-31 | - | 18954 HAMPSTEAD HEAT, LANDOLAKE, FL, 34638 |
| G18000045342 | GOLDMINE JEWELRY AND WATCH REPAIRS | ACTIVE | 2018-04-09 | 2028-12-31 | - | 18954 HAMP, LAND O LAKES, FL, 34638 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-18 |
| Domestic Profit | 2018-04-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5623917703 | 2020-05-01 | 0455 | PPP | 2398 GRAND CYPRESS DR STE 440, LUTZ, FL, 33559-6836 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
