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LIDAMAR NIEVES CORP - Florida Company Profile

Company Details

Entity Name: LIDAMAR NIEVES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIDAMAR NIEVES CORP 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: 25 Sep 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P19000075610
FEI/EIN Number 84-3159411

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

Address: 121 HIGHLAND MEADOWS PL, DAVENPORT, 33837, UN
Mail Address: 121 HIGHLAND MEADOWS PL, DAVENPORT, 33837, UN
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUCCI LIDAMAR President 121 HIGHLAND MEADOWS PL, DAVENPORT, 33837
BUCCI LIDAMAR Vice President 121 HIGHLAND MEADOWS PL, DAVENPORT, 33837
BUCCI LIDAMAR N Agent 121 HIGHLAND MEADOWS PL, Davenport, FL, 33837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000089918 ALL PURPLE SHADES ACTIVE 2021-07-08 2026-12-31 - 121 HIGHLAND MEADOWS PL, DAVENPORT, FL, 33837
G20000132098 1921L ACTIVE 2020-10-12 2025-12-31 - 902 CHARO PRKWY, UNIT 612, DAVENPORT, FL, 33897

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 121 HIGHLAND MEADOWS PL, DAVENPORT 33837 UN -
CHANGE OF MAILING ADDRESS 2021-04-30 121 HIGHLAND MEADOWS PL, DAVENPORT 33837 UN -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 121 HIGHLAND MEADOWS PL, Davenport, FL 33837 -

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
Domestic Profit 2019-09-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5765418501 2021-03-01 0455 PPP 121 Highland Meadows Pl, Davenport, FL, 33837-7955
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davenport, POLK, FL, 33837-7955
Project Congressional District FL-18
Number of Employees 1
NAICS code 541219
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 25133.56
Forgiveness Paid Date 2021-09-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State