Search icon

TITO NIEVES PRODUCTIONS, INC. - Florida Company Profile

Company Details

Entity Name: TITO NIEVES PRODUCTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TITO NIEVES PRODUCTIONS, 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: 12 Jul 1999 (26 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 05 Oct 2005 (20 years ago)
Document Number: P99000061768
FEI/EIN Number 593594213

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

Address: 6663 GIRALDA CIRCLE, BOCA RATON, FL, 33433, US
Mail Address: 6663 GIRALDA CIRCLE, BOCA RATON, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIEVES HUMBERTO President 2799 NW 2nd Avenue, Boca Raton, FL, 33431
NIEVES JANETTE M Vice President 12267 PASHA LANE, ORLANDO, FL, 32827
TELIAS CARL Agent 2799 NW 2nd AVENUE, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-26 2799 NW 2nd AVENUE, Suite 107, BOCA RATON, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-25 6663 GIRALDA CIRCLE, BOCA RATON, FL 33433 -
CHANGE OF MAILING ADDRESS 2013-04-25 6663 GIRALDA CIRCLE, BOCA RATON, FL 33433 -
CANCEL ADM DISS/REV 2005-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2004-01-22 - -
REGISTERED AGENT NAME CHANGED 2004-01-22 TELIAS, CARL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4212497709 2020-05-01 0455 PPP 2799 NW 2ND AVENUE - SUITE 107 BOCA RATON, FLORIDA, FL, 33431
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20250
Loan Approval Amount (current) 20250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FLORIDA, PALM BEACH, FL, 33431-0700
Project Congressional District FL-23
Number of Employees 1
NAICS code 512110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20460.27
Forgiveness Paid Date 2021-05-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State