| Entity Name: | SIVA 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: | 08 Sep 2000 (25 years ago) |
| Date of dissolution: | 19 Feb 2007 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Feb 2007 (18 years ago) |
| Document Number: | F00000005051 |
| FEI/EIN Number |
651035078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 OLD GROVE ROAD, STE 9-517, OCEANSIDE, CA, 92057, US |
| Mail Address: | 125 OLD GROVE ROAD, STE 9-517, OCEANSIDE, CA, 92057, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KRAMER JOHN E | Chief Financial Officer | 7096 VIA MARBELLA, BOCA RATON, FL, 33433 |
| NICKELSON DONALD | President | 1701 HWY A1A, SUITE 218, VERO BEACH, FL, 32963 |
| MELVIN JIM | Chief Executive Officer | 3333 S. CONGRESS AVE., STE. 400, DELRAY BEACH, FL, 33445 |
| EVANS-FREKE STEPHEN | Director | 110 EAST 59TH STREET 33RD FLOOR STE 3302, NEW YORK, NY, 10022 |
| EVANS-FREKE STEPHEN | Treasurer | 110 EAST 59TH STREET 33RD FLOOR STE 3302, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2007-02-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-19 | 125 OLD GROVE ROAD, STE 9-517, OCEANSIDE, CA 92057 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-19 | 125 OLD GROVE ROAD, STE 9-517, OCEANSIDE, CA 92057 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000281153 | TERMINATED | 007048032 | 22006 000346 | 2008-12-11 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000043157 | TERMINATED | 007048032 | 22006 000346 | 2008-12-11 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| Withdrawal | 2007-02-19 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-02-23 |
| ANNUAL REPORT | 2004-07-02 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-03-12 |
| ANNUAL REPORT | 2001-02-12 |
| Foreign Profit | 2000-09-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
