| Entity Name: | NIEVES INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIEVES INTERNATIONAL INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Feb 2020 (5 years ago) |
| Document Number: | P20000013523 |
| FEI/EIN Number |
84-4629825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6430 Sawmill Lane, Miami Lakes, FL, 33014, US |
| Mail Address: | 6430 Sawmill Lane, Miami Lakes, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES DAPHNE | President | 6430 Sawmill Lane, Miami Lakes, FL, 33014 |
| WORLDWIDE TAX SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-21 | 6430 Sawmill Lane, Miami Lakes, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-21 | 6430 Sawmill Lane, Miami Lakes, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-02-10 |
| Domestic Profit | 2020-02-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
