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NIEVES AND GARCIA, INC. - Florida Company Profile

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Company Details

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 (45 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 08 Dec 1980 (45 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1980-12-08 - -

USAspending Awards / Financial Assistance

Date:
2021-05-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5861.00
Total Face Value Of Loan:
5861.00
Date:
2021-04-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5861.00
Total Face Value Of Loan:
5861.00
Date:
2021-03-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13733.00
Total Face Value Of Loan:
13733.00
Date:
2020-07-31
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
5400.00
Total Face Value Of Loan:
5400.00
Date:
2020-07-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
4700.00
Total Face Value Of Loan:
4700.00

Paycheck Protection Program

Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5861
Current Approval Amount:
5861
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5878.09
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13733
Current Approval Amount:
13733
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13772.51
Date Approved:
2021-04-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5861
Current Approval Amount:
5861
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5880.86

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Companies related by address

No other companies in our directory share the same address as NIEVES AND GARCIA, INC.

Date of last update: 01 Jul 2025

Sources: Florida Department of State

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