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NBVA INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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