Search icon

NIVAAN INC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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
City: Panama City
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-21
ANNUAL REPORT 2020-03-19
Domestic Profit 2019-06-19

USAspending Awards / Financial Assistance

Date:
2021-02-05
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:
9500.00
Total Face Value Of Loan:
9500.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$9,500
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,552.25
Servicing Lender:
Hancock Whitney Bank
Use of Proceeds:
Payroll: $9,493
Utilities: $1

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State