| Entity Name: | NADAVOT FINANCIAL SERVICES USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NADAVOT FINANCIAL SERVICES USA, 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: | 29 Jan 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Jun 2023 (2 years ago) |
| Document Number: | P19000010250 |
| FEI/EIN Number |
611915885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9429 HARDING AVENUE #260, MIAMI, FL, 33154, US |
| Mail Address: | 9429 HARDING AVENUE #260, MIAMI, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NADAVOT FINANCIAL SERVICES USA, INC, NEW YORK | 5843533 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LIPKOWITZ ELIZABETH L | President | 1 WESTMOUNT SQUARE, WESTMOUNT |
| LUCCI CYNTHIA D | Secretary | 176 NORTH RIVER DRIVE, BEACON, NY, 12508 |
| LIPKOWITZ ELIZABETH L | Director | 1 WESTMOUNT SQUARE, WESTMOUNT |
| CANTOR SAMUEL J | Agent | 1001 YAMATO ROAD, SUITE 310, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-06-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-24 | 9429 HARDING AVENUE #260, MIAMI, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 9429 HARDING AVENUE #260, MIAMI, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| Amendment | 2023-06-29 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-06-30 |
| Domestic Profit | 2019-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
