| Entity Name: | MORVEN HOLDINGS LIMITED INC. |
| 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: | 30 Oct 2003 (21 years ago) |
| Date of dissolution: | 22 Sep 2011 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Sep 2011 (13 years ago) |
| Document Number: | F03000005420 |
| FEI/EIN Number |
980172042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | GREENACRES, OLDMILLS, FOCHABERS, MORAYSHIRE IV32 7HH, SCOTLAND, U.K., UK, IV32-7HH, UK |
| Mail Address: | 975 6TH AVE S, SUITE 200, NAPLES, FL, 34102, US |
| Name | Role | Address |
|---|---|---|
| ARIF WILLIAM | President | GREENACRES,OLDMILLS, FOCHABERS, MORAYSHIRE,IV327HH, SCOTLAND, UK, IV32-H |
| ARIF WILLIAM | Chairman | GREENACRES,OLDMILLS, FOCHABERS, MORAYSHIRE,IV327HH, SCOTLAND, UK, IV32-H |
| ARIF WILLIAM | Director | GREENACRES,OLDMILLS, FOCHABERS, MORAYSHIRE,IV327HH, SCOTLAND, UK, IV32-H |
| ARIF SCOTT | Vice President | 15 LOSSIE WYND, ELGIN, MORAYSHIRE,IV301PU, SCOTLAND, UK, IV30-PU |
| ARIF SCOTT | Director | 15 LOSSIE WYND, ELGIN, MORAYSHIRE,IV301PU, SCOTLAND, UK, IV30-PU |
| ARIF LINDA | Secretary | GREENACRES,OLDMILLS, FOCHABERS, MORAYSHIRE,IV327HH, SCOTLAND, UK, IV32-HH |
| ARIF LINDA | Director | GREENACRES,OLDMILLS, FOCHABERS, MORAYSHIRE,IV327HH, SCOTLAND, UK, IV32-HH |
| RUSSELL JOHN | Director | 15 LOSSIE WYND, ELGIN, MORAYSHIRE,IV301P7,SCOTLAND, UK, IV30-P7 |
| NA NA N | NA | NA, NA, NA, NA |
| NA NA | NA | NA, NA, NA, NA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-09-22 | GREENACRES, OLDMILLS, FOCHABERS, MORAYSHIRE IV32 7HH, SCOTLAND, U.K., UK IV32-7HH UK | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-19 | GREENACRES, OLDMILLS, FOCHABERS, MORAYSHIRE IV32 7HH, SCOTLAND, U.K., UK IV32-7HH UK | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2011-09-22 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-01-18 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-01-26 |
| ANNUAL REPORT | 2004-01-20 |
| Foreign Profit | 2003-10-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
