| Entity Name: | NBVA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NBVA INVESTMENTS, 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: | 06 Jul 1998 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P98000059263 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SARA MILLER, 9430 NW 16TH ST., PLANTATION, FL, 33322 |
| Mail Address: | SARA MILLER, 9430 NW 16TH ST., PLANTATION, FL, 33322 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENNESSY DAVID C | Vice President | 1183 SPRING ROAD, STE #10, CONIFER, CO, 80433 |
| BERKOWITZ JOEL S | President | 24 HEARTHSTONE DR., ASHEVILLE, NC, 28803 |
| MILLER SARA | Agent | 9430 NW 16TH ST., PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-07 | SARA MILLER, 9430 NW 16TH ST., PLANTATION, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-07 | SARA MILLER, 9430 NW 16TH ST., PLANTATION, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-07 | MILLER, SARA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-07 | 9430 NW 16TH ST., PLANTATION, FL 33322 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-07 |
| ANNUAL REPORT | 2001-05-12 |
| ANNUAL REPORT | 2000-04-14 |
| ANNUAL REPORT | 1999-03-09 |
| Reg. Agent Change | 1998-08-07 |
| Domestic Profit | 1998-07-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
