| Entity Name: | NIEVES ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIEVES ENTERPRISES, 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: | 04 Mar 1993 (32 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P93000016654 |
| FEI/EIN Number |
650398077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4805 SW 75TH AVE., MIAMI, FL, 33155 |
| Mail Address: | 4805 SW 75TH AVE., MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES MARLENE | President | 2361 SW 17 ST., MIAMI, FL, 33145 |
| GONZALEZ MAURI | Secretary | 2361 SW 17 ST., MIAMI, FL, 33145 |
| NIEVES MARLENE | Agent | 2361 SW 17 STREET, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-25 | 4805 SW 75TH AVE., MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-25 | 4805 SW 75TH AVE., MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-14 | 2361 SW 17 STREET, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-03-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
