| Entity Name: | NIEVES ORTIZ TRANSPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIEVES ORTIZ TRANSPORT 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: |
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: | 20 Oct 2020 (5 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: | P20000084104 |
| FEI/EIN Number |
86-3546724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3733 N GOLDENROD RD, APT 710, WINTER PARK, FL, 32792 |
| Mail Address: | 3733 N GOLDENROD RD, APT 710, WINTER PARK, FL, 32792 |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES ORTIZ LUIS L | President | 3733 N GOLDEN RD APT 710, WINTERPARK, FL, 32792 |
| NIEVES ORTIZ LUIS L | Agent | 3733 N GOLDENROD RD, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-06 | NIEVES ORTIZ, LUIS LEONEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-06 |
| Domestic Profit | 2020-10-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
