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NEVERLAND MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: NEVERLAND MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

NEVERLAND MIAMI, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 04 Dec 2018 (6 years ago)
Document Number: P18000098631
FEI/EIN Number 83-2847300

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

Address: 401 NE 14TH AVE, APT 804, HALLANDALE BEACH, FL 33009
Mail Address: 401 NE 14TH AVE, APT 804, HALLANDALE BEACH, FL 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MINDADZE, TEONA Agent 401 NE 14TH AVE, APT 804, HALLANDALE BEACH, FL 33009
MINDADZE, TEONA President 401 NE 14TH AVE, APT 804 HALLANDALE BEACH, FL 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000055591 TM GROUP EXPIRED 2019-05-07 2024-12-31 - 450 LAYNE BLVD APT 11, HALLANDALE BEACH, FL, 33009
G19000053816 T.M GROUP EXPIRED 2019-05-01 2024-12-31 - 450 LAYNE BLVD APT 11, HALLANDALE BEACH, FL, 33003

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-21 401 NE 14TH AVE, APT 804, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2024-02-21 401 NE 14TH AVE, APT 804, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-21 401 NE 14TH AVE, APT 804, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-05-01
Domestic Profit 2018-12-04

Date of last update: 16 Feb 2025

Sources: Florida Department of State