| Entity Name: | FAUSTO NICIEZA, DMD, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAUSTO NICIEZA, DMD, PA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Nov 2000 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 14 Nov 2003 (21 years ago) |
| Document Number: | P00000104052 |
| FEI/EIN Number |
651053975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1491 EAST 4TH AVENUE, HIALEAH, FL, 33010 |
| Mail Address: | 1491 EAST 4TH AVENUE, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICIEZA FAUSTO | Director | 1491 EAST 4TH AVENUE, HIALEAH, FL, 33010 |
| NICIEZA FAUSTO | President | 1491 EAST 4TH AVENUE, HIALEAH, FL, 33010 |
| NICIEZA FAUSTO | Secretary | 1491 EAST 4TH AVENUE, HIALEAH, FL, 33010 |
| NICIEZA FAUSTO | Treasurer | 1491 EAST 4TH AVENUE, HIALEAH, FL, 33010 |
| NICIEZA FAUSTO | Agent | 1491 EAST 4TH AVENUE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-19 | 1491 EAST 4TH AVENUE, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-19 | 1491 EAST 4TH AVENUE, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-19 | 1491 EAST 4TH AVENUE, HIALEAH, FL 33010 | - |
| CANCEL ADM DISS/REV | 2003-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9548247210 | 2020-04-28 | 0455 | PPP | 1491 EAST 4 AVE, HIALEAH, FL, 33010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5513468607 | 2021-03-20 | 0455 | PPS | 1491 E 4th Ave, Hialeah, FL, 33010-3527 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
