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NICOLAS NIETO, D.M.D.,P.A. - Florida Company Profile

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Company Details

Entity Name: NICOLAS NIETO, D.M.D.,P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Sep 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Mar 2017 (8 years ago)
Document Number: P09000080813
FEI/EIN Number 271683826
Address: 701 ENTERPRISE RD EAST, SUITE 201, SAFETY HARBOR, FL, 34695, US
Mail Address: 701 ENTERPRISE RD EAST, SUITE 201, SAFETY HARBOR, FL, 34695, US
ZIP code: 34695
City: Safety Harbor
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIETO NICOLAS President 11111 GREEN PARK CIRCLE, TAMPA, FL, 33626
NIETO NICOLAS Treasurer 11111 GREEN PARK CIRCLE, TAMPA, FL, 33626
NIETO NICOLAS Secretary 11111 GREEN PARK CIRCLE, TAMPA, FL, 33626
BUSTAMANTE ANGELICA M Secretary 11111 GREEN PARK CIRCLE, TAMPA, FL, 33626
NIETO NICOLAS Agent 11111 GREEN PARK CIRCLE, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
AMENDMENT 2017-03-20 - -
AMENDMENT 2012-05-22 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-28 701 ENTERPRISE RD EAST, SUITE 201, SAFETY HARBOR, FL 34695 -
CHANGE OF MAILING ADDRESS 2011-01-28 701 ENTERPRISE RD EAST, SUITE 201, SAFETY HARBOR, FL 34695 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-05-05
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-21
Amendment 2017-03-20

USAspending Awards / Financial Assistance

Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
42700.00
Total Face Value Of Loan:
42700.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$42,700
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$42,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$43,105.65
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $42,700
Jobs Reported:
6
Initial Approval Amount:
$47,039.7
Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$47,039.7
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$47,311.48
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $47,039.7

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Date of last update: 02 Aug 2025

Sources: Florida Department of State