| Entity Name: | CIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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 Nov 2020 (4 years ago) |
| Date of dissolution: | 20 Jan 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Jan 2023 (2 years ago) |
| Document Number: | F20000005429 |
| FEI/EIN Number |
81-4225596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 |
| Mail Address: | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| Domloj, Hugo | Director | 7901 4TH ST N, STE 300 ST. PETERSBURG, FL 33702 |
| Kejji, Saad | Treasurer | 5444 WESTHEIMER RD STE 1440, HOUSTON, TX 77056 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-01-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-25 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-25 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-01-20 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-25 |
| Foreign Profit | 2020-11-30 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
