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NIES FINANCIAL CORPORATION - Florida Company Profile

Company Details

Entity Name: NIES FINANCIAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NIES FINANCIAL 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: 31 Dec 1973 (51 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: 443123
FEI/EIN Number 591511922

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

Address: 5401 CENTRAL AVE., BOX 14536, ST. PETERSBURG, FL, 33733
Mail Address: 5401 CENTRAL AVE., BOX 14536, ST. PETERSBURG, FL, 33733
ZIP code: 33733
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIES, ROBERT J, JR. Vice President 1300 52ND AVE N E, ST PETERSBURG, FL 00000
NIES, ROBERT J, JR. Director 1300 52ND AVE N E, ST PETERSBURG, FL 00000
BRAUER, GERALD G President 6755 12TH AVE, ST PETERSBURG, FL 00000
BRAUER, GERALD G Director 6755 12TH AVE, ST PETERSBURG, FL 00000
WHEELER, EDITH C. Secretary 5401 CENTRAL AVE, ST PETERSBURG, FL 00000
WHEELER, EDITH C. Director 5401 CENTRAL AVE, ST PETERSBURG, FL 00000
SWENSON, GLENN A. Treasurer 3521 6TH AVE N., ST. PETERSBURG, FL
SWENSON, GLENN A. Director 3521 6TH AVE N., ST. PETERSBURG, FL
NIES, ROBERT J, JR. Agent 5421 CENTRAL AVE.,, ST. PETERSBURG, FL, 33710
BENWARE, ALAN J. Director 12492 104TH AVENUE N., ST. PETERSBURG, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -
NAME CHANGE AMENDMENT 1987-03-11 NIES FINANCIAL CORPORATION -
NAME CHANGE AMENDMENT 1983-02-09 NIES/BRAUER SECURITIES, INC. -

Date of last update: 01 Mar 2025

Sources: Florida Department of State