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SIVAN ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: SIVAN ENTERPRISES 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: 16 Jan 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: F08000000229
FEI/EIN Number 043586051

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

Address: 3505 COLLONADE DRIVE, WELLINGTON, FL, 33449
Mail Address: 3505 COLLONADE DRIVE, WELLINGTON, FL, 33449
ZIP code: 33449
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WOLLMAN GARY Chairman 3505 COLLONADE DRIVE, WELLINGTON, FL, 33449
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08261900105 ZAPHON EXPIRED 2008-09-16 2013-12-31 - 701 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2009-09-01 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2009-09-01 1200 S PINE ISLAND RD, 250, PLANTATION, FL 33324 -
NAME CHANGE AMENDMENT 2008-09-11 SIVAN ENTERPRISES INC. -

Documents

Name Date
ANNUAL REPORT 2009-09-01
Name Change 2008-09-11
Foreign Profit 2008-01-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State