| Entity Name: | NLV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NLV, 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: | 26 Apr 1994 (31 years ago) |
| Document Number: | P94000031380 |
| FEI/EIN Number |
650484493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1699 LAS CASAS ROAD, BOCA RATON, FL, 33486, US |
| Mail Address: | 1699 LAS CASAS ROAD, BOCA RATON, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENTURINO NESTOR | President | 1699 LAS CASAS ROAD, BOCA RATON, FL, 33486 |
| BETANCOR VERONICA M | Vice President | 1699 LAS CASAS ROAD, BOCA RATON, FL, 33486 |
| NESTOR VENTURINO | Agent | 1699 LAS CASAS ROAD, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-09 | 1699 LAS CASAS ROAD, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-23 | 1699 LAS CASAS ROAD, BOCA RATON, FL 33486 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-23 | 1699 LAS CASAS ROAD, BOCA RATON, FL 33486 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-13 | NESTOR, VENTURINO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-02-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
