| Entity Name: | CANEVA HOLDINGS, 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: | 24 May 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | F99000002660 |
| FEI/EIN Number |
860899832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10607 NORTH HAYDEN ROAD, SUITE F-106, SCOTTSDALE, AZ, 85260 |
| Mail Address: | 10607 NORTH HAYDEN ROAD, SUITE F-106, SCOTTSDALE, AZ, 85260 |
| Place of Formation: | ARIZONA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| CANEVA MARC S | PTCD | 10607 NORTH HAYDEN ROAD, SUITE F-106, SCOTTSDALE, AZ, 85260 |
| BIGGANE DENNIS | Secretary | 9038 NORTH MORNING GLORY ROAD, PARADISE VALLEY, AZ, 85253 |
| BIGGANE DENNIS | Director | 9038 NORTH MORNING GLORY ROAD, PARADISE VALLEY, AZ, 85253 |
| DAY DAVID M | Director | 77 WEST UNIVERSITY DRIVE, MESA, AZ, 85201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-26 |
| ANNUAL REPORT | 2000-04-26 |
| Foreign Profit | 1999-05-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
