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NIVA OF TAMPA INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Fictitious Names

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
115100.00
Total Face Value Of Loan:
115100.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
20000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20000
Current Approval Amount:
20000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10082.47

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Date of last update: 01 Jul 2025

Sources: Florida Department of State