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NIVLA INVESTMENTS CORPORATION - Florida Company Profile

Company Details

Entity Name: NIVLA INVESTMENTS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NIVLA INVESTMENTS CORPORATION 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: 20 Aug 1999 (26 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P99000076036
FEI/EIN Number 650945686

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

Address: 16110 SW 200 Street, MIAMI, FL, 33187, US
Mail Address: 16110 sw 200 street, MIAMI, FL, 33187, US
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARROSO ALEX President 16110 SW 200TH STREET, MIAMI, FL, 33187
Barroso Alex Agent 16110 SW 200 street, miami, FL, 33187

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08156900171 NIVLA NURSERY EXPIRED 2008-06-04 2013-12-31 - 16110 SW 200 STREET, MIAMI, FL, 33187

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-02-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2022-02-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-03-30 16110 SW 200 street, SUITE E, miami, FL 33187 -
CHANGE OF MAILING ADDRESS 2017-03-30 16110 SW 200 Street, MIAMI, FL 33187 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-30 16110 SW 200 Street, MIAMI, FL 33187 -
REGISTERED AGENT NAME CHANGED 2017-03-30 Barroso, Alex -
REINSTATEMENT 2014-04-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2023-02-28
REINSTATEMENT 2022-02-03
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-28
REINSTATEMENT 2014-04-09
REINSTATEMENT 2008-05-28
ANNUAL REPORT 2006-04-26
REINSTATEMENT 2005-11-10
ANNUAL REPORT 2002-05-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State