| Entity Name: | SVI AMERICA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 10 Jul 2000 (25 years ago) |
| Branch of: | SVI AMERICA CORPORATION, NEW YORK (Company Number 1581140) |
| Date of dissolution: | 16 Mar 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Mar 2004 (21 years ago) |
| Document Number: | F00000003895 |
| FEI/EIN Number |
133634929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15800 JOHN J DELANEY DR., STE 475, CHARLOTTE, NC, 28277 |
| Mail Address: | 15800 JOHN J DELANEY DR., STE 475, CHARLOTTE, NC, 28277 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| JESUS DANILO D | President | 15800 JOHN J DELANEY DR., STE 250, CHARLOTTE, NC |
| JESUS DANILO D | Director | 15800 JOHN J DELANEY DR., STE 250, CHARLOTTE, NC |
| SICAM RAMON | Vice President | 15800 JOHN J DELANEY DR., STE 250, CHARLOTTE, NC |
| SICAM RAMON | Director | 15800 JOHN J DELANEY DR., STE 250, CHARLOTTE, NC |
| GUANIO GIL | Chairman | 6/F JMT CORPORATE CONDOMINIUM ADB AVE, PASIG, METRO MANILA |
| REYES JOSE F | Secretary | 6/F JMT CORPORATE CONDOMINIUM ADB AVE, PASIG, METRO MANILA |
| QUIZON RENATO | Vice President | 6/F JMT CORPORATE CONDOMINIUM ADB AVE, PASIG, METRO MANILA |
| FLORES LUCILA D | Director | 8215 SW TUALATIN-SHERWOOD RD, STE 200, TUALATIN, OR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-03-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-03-16 |
| ANNUAL REPORT | 2001-04-06 |
| Foreign Profit | 2000-07-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
