| Entity Name: | JORGE A NIEVES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JORGE A NIEVES INC 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: | 22 Jun 2004 (21 years ago) |
| Date of dissolution: | 27 Apr 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2011 (14 years ago) |
| Document Number: | P04000095292 |
| FEI/EIN Number |
201276656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11227 SPINNING REEL CIR., ORLANDO, FL, 32825 |
| Mail Address: | 11227 SPINNING REEL CIR., ORLANDO, FL, 32825 |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES JORGE A | President | 11227 SPINNING REEL CIR., ORLANDO, FL, 32825 |
| LINDA FERNANDEZ | Vice President | 11227 SPINNING REEL CIR., ORLANDO, FL, 32825 |
| NIEVES JORGE A | Agent | 11227 SPINNING REEL CIR., ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-04-27 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-04-27 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-25 |
| ANNUAL REPORT | 2005-01-10 |
| Domestic Profit | 2004-06-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
