| Entity Name: | NIEVES AND GARCIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIEVES AND GARCIA, 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: | 04 May 1979 (46 years ago) |
| Date of dissolution: | 08 Dec 1980 (44 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 08 Dec 1980 (44 years ago) |
| Document Number: | 620501 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 PALM AVENUE, HIALEAH FL |
| Mail Address: | 1500 PALM AVENUE, HIALEAH FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES, RUBEN | President | 1550 S.W. 3RD ST. #4, MIAMI FL |
| NIEVES, RUBEN | Director | 1550 S.W. 3RD ST. #4, MIAMI FL |
| GARCIA, ARMANDO | Secretary | 6417 WEST 8TH COURT, HIALEAH, FL |
| GARCIA, ARMANDO | Treasurer | 6417 WEST 8TH COURT, HIALEAH, FL |
| GARCIA, ARMANDO | Director | 6417 WEST 8TH COURT, HIALEAH, FL |
| RAYVIS, MYRON J. | Agent | 8821 S.W. 69TH COURT, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1980-12-08 | - | - |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6674118602 | 2021-03-23 | 0455 | PPP | 6165 SW 130th Ave, Miami, FL, 33183-5234 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5008488808 | 2021-04-17 | 0455 | PPP | 1104 E Lake Ave, Tampa, FL, 33605-1063 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8736748903 | 2021-05-12 | 0455 | PPS | 1104 E Lake Ave, Tampa, FL, 33605-1063 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
