| Entity Name: | EXIVEN TRADING, C.A. CORP. |
| 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: | 04 Mar 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F10000001118 |
| FEI/EIN Number |
271952094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 S. BAYSHORE DRIVE, SUITE 906, COCONUT GROVE, FL, 33133 |
| Mail Address: | 2665 S. BAYSHORE DRIVE, SUITE 906, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ALVAREZ LUIS J | President | 2665 S. BAYSHORE DRIVE #906, COCONUT GROVE, FL, 33133 |
| ALVAREZ LUIS J | Director | 2665 S. BAYSHORE DRIVE #906, COCONUT GROVE, FL, 33133 |
| GURIAN JORGE L | Agent | 2665 S. BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2010-03-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
