| Entity Name: | THE NIEVES & NIEVES COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE NIEVES & NIEVES COMPANY 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: | 22 Feb 2010 (15 years ago) |
| Date of dissolution: | 07 Jan 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jan 2012 (13 years ago) |
| Document Number: | P10000015853 |
| FEI/EIN Number |
271961073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12540 SW 72 TERRACE, MIAMI, FL, 33183, US |
| Mail Address: | 12540 SW 72 TERRACE, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES AIDA L | President | 701 BRICKELL KEY BLVD #501, MIAMI, FL, 33131 |
| NIEVES AIDA L | Vice President | 701 BRICKELL KEY BLVD #501, MIAMI, FL, 33131 |
| RIUS ANA | Secretary | 12540 SW 72 TERR, MIAMI, FL, 33183 |
| RIUS ANA M | Agent | 12540 SW 72 TERRACE, MIAMI, FL, 33183 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000017367 | POCKETFUL OF PETALS | EXPIRED | 2010-02-23 | 2015-12-31 | - | 12540 SW 72 TERR, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-07 |
| ANNUAL REPORT | 2011-04-12 |
| Domestic Profit | 2010-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
