| Entity Name: | NIEVES INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 May 2005 (20 years ago) |
| Document Number: | P05000070104 |
| FEI/EIN Number | 202843250 |
| Address: | 18226 Ozark Dr, Hudson, FL, 34667, US |
| Mail Address: | 18226 Ozark Dr, Hudson, FL, 34667, US |
| ZIP code: | 34667 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES LUIS R | Agent | 18226 Ozark Dr, Hudson, FL, 34667 |
| Name | Role | Address |
|---|---|---|
| NIEVES LUIS R | Director | 18226 Ozark Dr, Hudson, FL, 34667 |
| Name | Role | Address |
|---|---|---|
| NIEVES LUIS R | President | 18226 Ozark Dr, Hudson, FL, 34667 |
| Name | Role | Address |
|---|---|---|
| NIEVES LUIS R | Secretary | 18226 Ozark Dr, Hudson, FL, 34667 |
| Name | Role | Address |
|---|---|---|
| NIEVES LUIS R | Treasurer | 18226 Ozark Dr, Hudson, FL, 34667 |
| Name | Role | Address |
|---|---|---|
| Nieves Jennie R | Vice President | 18226 Ozark Dr, Hudson, FL, 34667 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-13 | 18226 Ozark Dr, Hudson, FL 34667 | No data |
| CHANGE OF MAILING ADDRESS | 2014-03-13 | 18226 Ozark Dr, Hudson, FL 34667 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-13 | 18226 Ozark Dr, Hudson, FL 34667 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
