| Entity Name: | D.NIEVES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.NIEVES, CORP. 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: | 23 Apr 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2011 (14 years ago) |
| Document Number: | P07000048722 |
| FEI/EIN Number |
208935797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9208 RACINE PL, RIVERVIEW, FL, 33569 |
| Mail Address: | 9208 RACINE PL, RIVERVIEW, FL, 33569 |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nieves Dennisse | President | 9208 RACINE PL, RIVERVIEW, FL, 33569 |
| Nieves Anthony J | Auth | 10210 HUNTERS HAVEN BLVD, RIVERVIEW, FL, 33578 |
| NIEVES DENNISSE | Agent | 9208 RACINE PL, RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-13 | 9208 RACINE PL, RIVERVIEW, FL 33569 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-13 | 9208 RACINE PL, RIVERVIEW, FL 33569 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-13 | 9208 RACINE PL, RIVERVIEW, FL 33569 | - |
| REINSTATEMENT | 2011-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
