| Entity Name: | SOUVENIR HOLDING OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUVENIR HOLDING OF FLORIDA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 31 Dec 1984 (40 years ago) |
| Date of dissolution: | 21 Feb 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Feb 2005 (20 years ago) |
| Document Number: | H36102 |
| FEI/EIN Number |
592612588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O REGISTER & COMPANY, P.A., 2600 DOUGLAS ROAD, STE 604, CORAL GABLES, FL, 33134 |
| Mail Address: | C/O REGISTER & COMPANY, P.A., 2600 DOUGLAS ROAD, STE 604, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALLAWI SAMIR | President | 2600 DOUGLAS ROAD, STE 604, CORAL GABLES, FL, 33134 |
| HALLAWI SAMIR | Treasurer | 2600 DOUGLAS ROAD, STE 604, CORAL GABLES, FL, 33134 |
| HALLAWI SAMIR | Director | 2600 DOUGLAS ROAD, STE 604, CORAL GABLES, FL, 33134 |
| ZANTOUT MAZEN | Vice President | 2600 DOUGLAS ROAD, STE 604, CORAL GABLES, FL, 33134 |
| ZANTOUT MAZEN | Secretary | 2600 DOUGLAS ROAD, STE 604, CORAL GABLES, FL, 33134 |
| ZANTOUT MAZEN | Director | 2600 DOUGLAS ROAD, STE 604, CORAL GABLES, FL, 33134 |
| REGISTER & COMPANY, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-02-21 | - | - |
| REINSTATEMENT | 2004-09-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-09 | C/O REGISTER & COMPANY, P.A., 2600 DOUGLAS ROAD, STE 604, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2004-09-09 | C/O REGISTER & COMPANY, P.A., 2600 DOUGLAS ROAD, STE 604, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2004-09-09 | REGISTER & COMPANY, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-09-09 | 2600 DOUGLAS ROAD, SUITE 604, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1990-06-19 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| NAME CHANGE AMENDMENT | 1985-12-06 | SOUVENIR HOLDING OF FLORIDA, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-02-21 |
| REINSTATEMENT | 2004-09-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
