Entity Name: | NIEVES FINANCIAL INVESTMENT CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
NIEVES FINANCIAL INVESTMENT CORP. 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: | 13 Jan 2004 (21 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | P04000009600 |
FEI/EIN Number |
200603493
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3701 DE GARMO LN, COCONUT GROVE, FL, 33133 |
Mail Address: | 3701 DE GARMO LN, COCONUT GROVE, FL, 33133 |
ZIP code: | 33133 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NIEVES MIGUEL A | President | 3650 POINCIANA AVE, COCONUT GROVE, FL, 33133 |
NIEVES MIGUEL A | Director | 3650 POINCIANA AVE, COCONUT GROVE, FL, 33133 |
NIEVES MIGUEL A | Agent | 3701 DE GARMO LN, COCONUT GROVE, FL, 33133 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
CHANGE OF MAILING ADDRESS | 2013-09-30 | 3701 DE GARMO LN, COCONUT GROVE, FL 33133 | - |
REINSTATEMENT | 2013-09-30 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-09-30 | 3701 DE GARMO LN, COCONUT GROVE, FL 33133 | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-09-30 | 3701 DE GARMO LN, COCONUT GROVE, FL 33133 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
REGISTERED AGENT NAME CHANGED | 2011-01-28 | NIEVES, MIGUEL A | - |
REINSTATEMENT | 2011-01-28 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CANCEL ADM DISS/REV | 2006-12-19 | - | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
NIEVES FINANCIAL INVESTMENT CORP., VS U.S. BANK, N.A., | 3D2016-1978 | 2016-08-25 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | RAFAEL TAMAYO |
Role | Appellant |
Status | Active |
Name | NIEVES FINANCIAL INVESTMENT CORP. |
Role | Appellant |
Status | Active |
Representations | ARMANDO R. ALFONSO |
Name | MIGUEL NIEVES |
Role | Appellant |
Status | Active |
Name | U.S. Bank, N.A. |
Role | Appellee |
Status | Active |
Representations | MANUEL F. HERRERA, Roy A. Diaz |
Name | Hon. Luis Garcia |
Role | Judge/Judicial Officer |
Status | Active |
Name | Monroe Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2016-12-20 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | U.S. Bank, N.A. |
Docket Date | 2016-11-23 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal |
Docket Date | 2016-08-25 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2016-08-25 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ NOT CERTIFIED AND NO ORDER ATTACHED TO NOTICE OF APPEAL. |
On Behalf Of | NIEVES FINANCIAL INVESTMENT CORP. |
Docket Date | 2016-08-25 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
Docket Date | 2017-09-01 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2017-08-16 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Attorney Fees Granted (OG47) ~ Upon consideration of appellee's motion for appellate attorneys' fees, it is ordered that said motion is granted and remanded to the trial court to fix amount. |
Docket Date | 2017-08-16 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Citation |
Docket Date | 2017-06-23 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | U.S. Bank, N.A. |
Docket Date | 2017-06-23 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | U.S. Bank, N.A. |
Docket Date | 2017-05-25 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ AB-30 days to 6/26/17 |
Docket Date | 2017-05-25 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | U.S. Bank, N.A. |
Docket Date | 2017-05-06 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
On Behalf Of | NIEVES FINANCIAL INVESTMENT CORP. |
Docket Date | 2017-05-06 |
Type | Brief |
Subtype | Amended Initial Brief |
Description | Amended Initial Brief |
On Behalf Of | NIEVES FINANCIAL INVESTMENT CORP. |
Docket Date | 2017-04-26 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | NIEVES FINANCIAL INVESTMENT CORP. |
Docket Date | 2017-03-09 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion to Dismiss Denied (OD32) ~ Upon consideration, appellee¿s motion to dismiss the appeal is hereby denied. Appellant¿s response to the motion to show cause and motion to dismiss is also treated as a motion for an extension of time to file the initial brief, and the motion is granted to and including sixty (60) days from the date of this order. No further extensions will be granted. If the initial brief is not file within sixty (60) days, the appeal shall be dismissed. LAGOA, SALTER and EMAS, JJ., concur. |
Docket Date | 2017-03-06 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ to motion to show cause and ae motion to dismiss |
On Behalf Of | NIEVES FINANCIAL INVESTMENT CORP. |
Docket Date | 2017-03-05 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | NIEVES FINANCIAL INVESTMENT CORP. |
Docket Date | 2017-02-28 |
Type | Order |
Subtype | Order |
Description | MISCELLANEOUS ORDER (OR999) ~ Within five (5) days from the date of this order, the appellant is ordered to show cause why the appeal should not be dismissed. ( No e-mail or phone number on file) |
Docket Date | 2017-01-26 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss |
On Behalf Of | U.S. Bank, N.A. |
Docket Date | 2016-12-29 |
Type | Misc. Events |
Subtype | Order Appealed |
Description | Order Appealed ~ PS Nieves Financial |
Docket Date | 2016-08-25 |
Type | Order |
Subtype | Show Cause re No Order Appealed |
Description | AA TO FILE ORDER APPEALED (OR34) ~ Appellant is ordered to file within ten (10) days from the date of this order a conformed copy of the order or orders designated in the notice of appeal. See Fla. R. App. P. 9.110(d). |
Name | Date |
---|---|
Off/Dir Resignation | 2015-07-06 |
ANNUAL REPORT | 2014-02-13 |
Off/Dir Resignation | 2013-11-18 |
REINSTATEMENT | 2013-09-30 |
ANNUAL REPORT | 2012-05-01 |
REINSTATEMENT | 2011-01-28 |
ANNUAL REPORT | 2009-02-09 |
ANNUAL REPORT | 2008-09-15 |
ANNUAL REPORT | 2007-01-09 |
REINSTATEMENT | 2006-12-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State