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NIETO-PLAZA CORPORATION - Florida Company Profile

Company Details

Entity Name: NIETO-PLAZA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NIETO-PLAZA CORPORATION 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: 05 Jun 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P07000066018
FEI/EIN Number NOT APPLICABLE

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

Address: 1340 W 72ND ST, HIALEAH, FL, 33014, US
Mail Address: 1340 W 72 ND ST, HIALEAH, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIETO LUIS A President 1340 W 72ND ST, HIALEAH, FL, 33014
NIETO LUIS A Director 1340 W 72ND ST, HIALEAH, FL, 33014
RODRIGUEZ MARIA Vice President 1340 W 72ND ST, HIALEAH, FL, 33014
RODRIGUEZ MARIA Secretary 1340 W 72ND ST, HIALEAH, FL, 33014
NIETO LUISA A Director 1340 W 72ND ST, HIALEAH, FL, 33014
PREMIUM TAX SERVICES CORP. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-09-02 1340 W 72ND ST, HIALEAH, FL 33014 -
CHANGE OF MAILING ADDRESS 2008-09-02 1340 W 72ND ST, HIALEAH, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-09-02
Domestic Profit 2007-06-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State