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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
Status: Inactive
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
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:
2020-07-31
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

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$5,861
Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,861
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,878.09
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $5,861
Jobs Reported:
1
Initial Approval Amount:
$13,733
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,733
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,772.51
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $13,733
Jobs Reported:
1
Initial Approval Amount:
$5,861
Date Approved:
2021-04-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,861
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,880.86
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $5,861

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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