NIEVES FINANCIAL INVESTMENT CORP.

NIEVES FINANCIAL INVESTMENT CORP. has been set up 1/13/2004 in state FL. The current status of the business is Inactive. The NIEVES FINANCIAL INVESTMENT CORP. principal address is 3701 DE GARMO LN, COCONUT GROVE, FL, 33133. Meanwhile you can send your letters to 3701 DE GARMO LN, COCONUT GROVE, FL, 33133. The company`s registered agent is NIEVES MIGUEL A 3701 DE GARMO LN, COCONUT GROVE, FL, 33133. The company`s management are President, /, Director - Nieves Miguel A. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/25/2015. This decision is take in action on unknown. The company annual reports filed on Annual reports – 2/13/2014.

Company number P04000009600

Status Inactive

FEI number 200603493

Company Type Domestic for Profit

Home State FL

Last activity date 9/25/2015

Date Of Incorporation 1/13/2004

Principal Address 3701 DE GARMO LN, COCONUT GROVE, FL, 33133

Mailing Address 3701 DE GARMO LN, COCONUT GROVE, FL, 33133

NIEVES FINANCIAL INVESTMENT CORP. Principals

Miguel A Nieves

President, /, Director Nieves Miguel A

Address 3650 POINCIANA AVE, COCONUT GROVE, FL, 33133

Last Annual Reports

2014 2/13/2014

2013 9/30/2013

Registered Agent

Agent Name NIEVES MIGUEL A (p)

Agent Address 3701 DE GARMO LN, COCONUT GROVE, FL, 33133

NIEVES FINANCIAL INVESTMENT CORP. Events

1/23/2004 AMENDMENT

1/18/2005 AMENDMENT

1/19/2005 AMENDMENT

5/10/2005 AMENDMENT

9/15/2006 ADMIN DISSOLUTION FOR ANNUAL REPORT

12/19/2006 CANCEL ADM DISS/REV

9/24/2010 ADMIN DISSOLUTION FOR ANNUAL REPORT

1/28/2011 REINSTATEMENT

9/27/2013 ADMIN DISSOLUTION FOR ANNUAL REPORT

9/30/2013 REINSTATEMENT

9/25/2015 ADMIN DISSOLUTION FOR ANNUAL REPORT

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