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CANEVA HOLDINGS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Documents

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