| Entity Name: | NIEVES FINANCIAL INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Jan 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P04000009600 |
| FEI/EIN Number | 200603493 |
| 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 | Agent | 3701 DE GARMO LN, COCONUT GROVE, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| NIEVES MIGUEL A | President | 3650 POINCIANA AVE, COCONUT GROVE, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| NIEVES MIGUEL A | Director | 3650 POINCIANA AVE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2013-09-30 | 3701 DE GARMO LN, COCONUT GROVE, FL 33133 | No data |
| REINSTATEMENT | 2013-09-30 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-30 | 3701 DE GARMO LN, COCONUT GROVE, FL 33133 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-30 | 3701 DE GARMO LN, COCONUT GROVE, FL 33133 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-01-28 | NIEVES, MIGUEL A | No data |
| REINSTATEMENT | 2011-01-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2006-12-19 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
