NIEVES INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | NIEVES INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIEVES INVESTMENTS, 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: |
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: | 11 May 2005 (20 years ago) |
| Document Number: | P05000070104 |
| FEI/EIN Number |
202843250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Secretary | 18226 Ozark Dr, Hudson, FL, 34667 |
| NIEVES LUIS R | Treasurer | 18226 Ozark Dr, Hudson, FL, 34667 |
| Nieves Jennie R | Vice President | 18226 Ozark Dr, Hudson, FL, 34667 |
| NIEVES LUIS R | Director | 18226 Ozark Dr, Hudson, FL, 34667 |
| NIEVES LUIS R | President | 18226 Ozark Dr, Hudson, FL, 34667 |
| NIEVES LUIS R | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-13 | 18226 Ozark Dr, Hudson, FL 34667 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-13 | 18226 Ozark Dr, Hudson, FL 34667 | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State