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NL CONSTRUCTION GROUP INC - Florida Company Profile

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Company Details

Entity Name: NL CONSTRUCTION GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NL CONSTRUCTION GROUP 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: 20 Sep 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Jun 2023 (2 years ago)
Document Number: P19000074423
FEI/EIN Number 84-3278088

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

Address: 3601 NW 2ND AVE., BOCA RATON, FL, 33431, US
Mail Address: 3601 NW 2ND AVE., BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAMIZAR NICOLAS President 3601 NW 2ND AVE, BOCA RATON, FL, 33431
CIAVARELLA FRANK Jr. Secretary 3601 NW 2ND AVE., BOCA RATON, FL, 33431
CIARARELLA FRANK Secretary 3601 NW 2ND AVE, BOCA RATON, FL, 33431
VILLAMIZAR NICOLAS Agent 3601 NW 2ND AVE, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
AMENDMENT 2023-06-27 - -
REGISTERED AGENT ADDRESS CHANGED 2021-01-27 3601 NW 2ND AVE, BOCA RATON, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2019-12-05 3601 NW 2ND AVE., BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2019-12-05 3601 NW 2ND AVE., BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-03-19
Amendment 2023-06-27
AMENDED ANNUAL REPORT 2023-06-26
ANNUAL REPORT 2023-05-16
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-16
Domestic Profit 2019-09-20

USAspending Awards / Financial Assistance

Date:
2020-05-04
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:
12687.00
Total Face Value Of Loan:
12687.00

Paycheck Protection Program

Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12687
Current Approval Amount:
12687
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12794.41

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Date of last update: 01 Jun 2025

Sources: Florida Department of State