| Entity Name: | NIEVES & NIEVES ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIEVES & NIEVES ENTERPRISES, 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: | 01 Jun 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: | P07000064606 |
| FEI/EIN Number |
260343154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2091.ALAQUA DRIVE, LONGWOOD, FL, 32729, US |
| Mail Address: | 1619 SUMATRA AVE., DELTONA, FL, 32725, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES ANTHONY | President | 1619 SUMATRA AVE, DELTONA, FL, 32725 |
| NIEVES MELISSA T | Vice President | 1619 SUMATRA AVE, DELTONA, FL, 32725 |
| NIEVES MELISSA T | ADIM | 1619 SUMATRA AVE, DELTONA, FL |
| NIEVES ANTHONY | Agent | 1619 SUMATRA AVE., DELTONA, FL, 32725 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08074900326 | UNIQUEPHYSIQUES FITNESS AND HEALTH | EXPIRED | 2008-03-14 | 2013-12-31 | - | 2091 ALAQUA DRIVE, LONGWOOD, FL, 32725 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-14 | 2091.ALAQUA DRIVE, LONGWOOD, FL 32729 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-14 |
| Domestic Profit | 2007-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
