| Entity Name: | NIETO & ASSOCIATES INSURANCE AGENCY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIETO & ASSOCIATES INSURANCE AGENCY, 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: | 23 Feb 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P07000024755 |
| FEI/EIN Number |
208511093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1913 SW 3RD AVE, MIAMI, FL, 33129, US |
| Mail Address: | 714 SW 25 ROAD, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIETO NERY | President | 714 SW 25 ROAD, MIAMI, FL, 33129 |
| NIETO NERY | Secretary | 714 SW 25 ROAD, MIAMI, FL, 33129 |
| NIETO NERY | Agent | 714 SW 25 ROAD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-14 | 1913 SW 3RD AVE, MIAMI, FL 33129 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000372265 | TERMINATED | 09-12005 CA21 | MIAMI-DADE COUNTY | 2010-02-23 | 2015-03-01 | $28,119.66 | CARMEN CALVINO, C/O JORGE L. FORS, P.A., 1108 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-14 |
| Domestic Profit | 2007-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
