| Entity Name: | NIEVES CONSTRUCTION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIEVES CONSTRUCTION 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: | 02 Jan 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000003373 |
| FEI/EIN Number |
562425037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 EMERALD DRIVE, MT. DORA, FL, 32757 |
| Mail Address: | 950 EMERALD DRIVE, MT. DORA, FL, 32757 |
| ZIP code: | 32757 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES ALFONSO | President | 950 EMERALD DRIVE, MT. DORA, FL, 32757 |
| SANCHEZ MORALES ERNESTO | Vice President | 950 EMERALD DRIVE, MT. DORA, FL, 32757 |
| MOLINA SARABIA GUADALUPE | Treasurer | 950 EMERALD DRIVE, MT. DORA, FL, 32757 |
| NIEVES ALFONSO | Agent | 950 EMERALD DRIVE, MT. DORA, FL, 32757 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-01-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-23 | 950 EMERALD DRIVE, MT. DORA, FL 32757 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-23 | 950 EMERALD DRIVE, MT. DORA, FL 32757 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-23 | NIEVES, ALFONSO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-23 | 950 EMERALD DRIVE, MT. DORA, FL 32757 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-10-18 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-01-23 |
| Amendment | 2004-10-18 |
| Domestic Profit | 2004-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
