| Entity Name: | T.V.I. SERVICES, 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: | 19 Nov 1997 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F97000006115 |
| FEI/EIN Number |
660420310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | #130 CALLE MARIA MOCZO, SANTURCE, PR, 00914 |
| Mail Address: | P.O. BOX 9021591, SAN JUAN, PR, 00902-1591 |
| Name | Role | Address |
|---|---|---|
| MALOT JAMES J | President | 1760 LOIZA ST., PH-1, SAN JUAN, PR, 00911 |
| MALOT JAMES J | Chairman | 1760 LOIZA ST., PH-1, SAN JUAN, PR, 00911 |
| MALOT JAMES J | Director | 1760 LOIZA ST., PH-1, SAN JUAN, PR, 00911 |
| CHANTRY CAROLINE | Vice President | 1760 LOIZA ST., PH-1, SANTURCE, PR, 00911 |
| CHANTRY CAROLINE | Director | 1760 LOIZA ST., PH-1, SANTURCE, PR, 00911 |
| MALOT RICHARD C | Secretary | 1760 LOIZA ST., PH-1, SAN JUAN, PR, 00911 |
| MALOT RICHARD C | Treasurer | 1760 LOIZA ST., PH-1, SAN JUAN, PR, 00911 |
| MALOT RICHARD C | Director | 1760 LOIZA ST., PH-1, SAN JUAN, PR, 00911 |
| SIWIECKI LESLIE | Agent | 5835 MEMORIAL HWY., STE. 14, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-11-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-08-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-16 | 5835 MEMORIAL HWY., STE. 14, TAMPA, FL 33615 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-08-16 | #130 CALLE MARIA MOCZO, SANTURCE, PR 00914 | - |
| CHANGE OF MAILING ADDRESS | 2000-08-16 | #130 CALLE MARIA MOCZO, SANTURCE, PR 00914 | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-11-13 |
| REINSTATEMENT | 2000-08-16 |
| Foreign Profit | 1997-11-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
