Search icon

KATHERIN NIETO P.A. - Florida Company Profile

Company Details

Entity Name: KATHERIN NIETO P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KATHERIN NIETO P.A. 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: 11 Jul 2005 (20 years ago)
Date of dissolution: 13 Mar 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Mar 2009 (16 years ago)
Document Number: P05000097333
FEI/EIN Number 383724776

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

Address: 1548 MARINER WAY, HOLLYWOOD, FL, 33019
Mail Address: 1548 MARINER WAY, HOLLYWOOD, FL, 33019
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZVI RAFILOVICH, CPA, P.A. Agent -
NIETO KATHERIN President 1548 MARINER WAY, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-03-13 - -
REGISTERED AGENT NAME CHANGED 2006-04-07 ZVI RAFILOVICH, CPA, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2006-04-07 2229 SHERIDAN STREET, HOLLYWOOD, FL 33020 -

Documents

Name Date
Voluntary Dissolution 2009-03-13
ANNUAL REPORT 2008-03-19
ANNUAL REPORT 2007-02-10
ANNUAL REPORT 2006-04-07
Domestic Profit 2005-07-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State