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