| Entity Name: | NIEVES REFERS SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
NIEVES REFERS SERVICES INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 02 Nov 2012 (12 years ago) |
| Date of dissolution: | 10 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Mar 2016 (9 years ago) |
| Document Number: | P12000092131 |
| FEI/EIN Number |
46-1326312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5131 SW 170th AVE, Miramar, FL 33027 |
| Mail Address: | 5131 SW 170th AVE, Miramar, FL 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIERRA, YULEMI | Agent | 5131 SW 170TH AVE, MIRAMAR, FL 33027-4921 |
| Sierra, Yulemi | President | 5131 SW 170th AVE, Miramar, FL 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-01 | SIERRA, YULEMI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-01 | 5131 SW 170TH AVE, MIRAMAR, FL 33027-4921 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-27 | 5131 SW 170th AVE, Miramar, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-27 | 5131 SW 170th AVE, Miramar, FL 33027 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-10 |
| Reg. Agent Change | 2013-04-01 |
| ANNUAL REPORT | 2013-03-27 |
| Domestic Profit | 2012-11-02 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
