| Entity Name: | DAVID R. NASSIVERA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVID R. NASSIVERA, 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: | 28 Apr 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Dec 2017 (7 years ago) |
| Document Number: | P95000034744 |
| FEI/EIN Number |
593315287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2250 N.E. 70TH STREET, OCALA, FL, 34470 |
| Mail Address: | 2250 N.E. 70TH STREET, OCALA, FL, 34470 |
| ZIP code: | 34470 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASSIVERA SUSAN M | Secretary | 2250 NE 70TH STREET, OCALA, FL, 34470 |
| KRUEGER SCOTT DAVID | Agent | 2622 NORTHWEST 43RD STREET, GAINESVILLE, FL, 32606 |
| NASSIVERA DAVID R | Director | 2250 N.E. 70TH STREET, OCALA, FL, 34470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-12-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-11 | KRUEGER, SCOTT DAVID | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2012-04-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-01-15 |
| REINSTATEMENT | 2017-12-11 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-06-09 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 342538675 | 0419700 | 2017-08-09 | 2250 NE 70TH STREET, OCALA, FL, 34479 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 315478156 | 0419700 | 2011-06-29 | 2250 NE 70TH STREET, OCALA, FL, 34470 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100022 A02 |
| Issuance Date | 2011-07-13 |
| Abatement Due Date | 2011-08-08 |
| Initial Penalty | 2550.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01002A |
| Citaton Type | Other |
| Standard Cited | 19100219 D01 |
| Issuance Date | 2011-07-13 |
| Abatement Due Date | 2011-08-08 |
| Current Penalty | 2550.0 |
| Initial Penalty | 2550.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01002B |
| Citaton Type | Other |
| Standard Cited | 19100219 E01 I |
| Issuance Date | 2011-07-13 |
| Abatement Due Date | 2011-08-08 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
