| Entity Name: | JAIME NIEVES AND FIRST NATIONAL BAN. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAIME NIEVES AND FIRST NATIONAL BAN. 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: | 19 Feb 2025 (19 days ago) |
| Document Number: | P25000011590 |
| Address: | 1201 W HILLSBOROUGH AVE, TAMPA, 33603 |
| Mail Address: | 1201 W HILLSBOROUGH AVE, TAMPA, FL33603, US |
| ZIP code: | 33603 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES JAIME | Agent | 1201 W HILLSBOROUGH AVE, TAMPA, FL33607 |
| NIEVES JAIME | President | 1201 W HILLSBOROUGH AVE, TAMPA, FL33603 |
| NIEVES JAIME | Director | 1201 W HILLSBOROUGH AVE, TAMPA, FL33603 |
| NIEVES VANESSA | Secretary | 1201 W HILLSBOROUGH AVE, TAMPA, FL33603 |
| NIEVES STEPHEN | Treasurer | 1201 W HILLSBOROUGH AVE, TAMPA, FL33603 |
Date of last update: 10 Mar 2025
Sources: Florida Department of State
