| Entity Name: | THE NEVI GROUP INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE NEVI GROUP INCORPORATED 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: | 09 Dec 1999 (25 years ago) |
| Date of dissolution: | 12 Apr 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2002 (23 years ago) |
| Document Number: | P99000107345 |
| FEI/EIN Number |
593614589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3201 W HILLSBOROUGH AVE, TAMPA, FL, 33684 |
| Mail Address: | PO BOX 15144, TAMPA, FL, 33684 |
| ZIP code: | 33684 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUCKNER TENIKA | President | 6202 N SHELDON RD # 1111, TAMPA, FL, 33615 |
| BUCKNER TENIKA | Chief Executive Officer | 6202 N SHELDON RD # 1111, TAMPA, FL, 33615 |
| MARTIN CHRISTOPHER | Secretary | 9511 ROCKHILL ROAD, THONOTOSASSA, FL, 33592 |
| MARTIN CHRISTOPHER | Treasurer | 9511 ROCKHILL ROAD, THONOTOSASSA, FL, 33592 |
| THOMAS CHARLIE O | Vice President | 5548 HARBORSIDE DRIVE, WEST PALM BEACH, FL, 33415 |
| ALLEN KENNETH D | Vice President | 7902 SHORE BLUFF COURT, TAMPA, FL, 33637 |
| THOMAS CHARLIE O | Agent | 5548 HARBORSIDE DRIVE, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-04-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900022212 | LAPSED | 04-03725-J | HILLSBOROUGH COUNTY COURT | 2004-09-10 | 2009-10-04 | $36874.95 | AMSOUTH BANK, 100 PELHAM RD S., JACKSONVILLE, FL 36265 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-04-12 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-05-08 |
| Domestic Profit | 1999-12-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
