| Entity Name: | NIVAAN INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIVAAN 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: |
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: | 19 Jun 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P19000051941 |
| FEI/EIN Number |
84-2275213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1131 HARRISON AVE, PANAMA CITY, FL, 32401 |
| Mail Address: | 1131 HARRISON AVE, PANAMA CITY, FL, 32401 |
| ZIP code: | 32401 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL DIPIKA B | President | 3422 HILLCREST AVE, PANAMA CITY, FL, 32405 |
| PATEL HARDIK N | Vice President | 1131 HARRISON AVE, PANAMA CITY, FL, 32401 |
| PATEL DIPIKA B | Agent | 3422 HILLCREST DRIVE, PANAMA CITY, FL, 32405 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000003952 | SUNLIGHT MOTEL | ACTIVE | 2022-01-10 | 2027-12-31 | - | 1131 HARRISON AVE, PANAMA CITY, FL, 32401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-03-19 |
| Domestic Profit | 2019-06-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3981198404 | 2021-02-05 | 0491 | PPP | 1131 Harrison Ave, Panama City, FL, 32401-2430 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
