Search icon

NIEVES AUTO SALES CORPORATION - Florida Company Profile

Company Details

Entity Name: NIEVES AUTO SALES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NIEVES AUTO SALES 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: 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: 28 Jan 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Sep 2020 (5 years ago)
Document Number: P04000019696
FEI/EIN Number 200676135

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7495 NW 32nd Ave, Miami, FL, 33147, US
Mail Address: 4601 NW 19TH AVENUE, MIAMI, FL, 33142, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIEVES WALYS President 4601 NW 19TH AVENUE, MIAMI, FL, 33142
Nieves Walys Agent 18914 NW 47TH PL, MIAMI GARDENS, FL, 330552524

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-04 Nieves, Walys -
REGISTERED AGENT ADDRESS CHANGED 2024-03-04 18914 NW 47TH PL, MIAMI GARDENS, FL 33055-2524 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-04 7495 NW 32nd Ave, Miami, FL 33147 -
AMENDMENT 2020-09-11 - -
REINSTATEMENT 2012-03-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
AMENDMENT 2010-07-06 - -
CANCEL ADM DISS/REV 2010-02-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2006-10-20 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-04-12
Amendment 2020-09-11
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-03-23
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-09-08
ANNUAL REPORT 2016-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State