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PHILIVAN, INC. - Florida Company Profile

Company Details

Entity Name: PHILIVAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHILIVAN, 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: 21 Aug 1985 (40 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: M19660
FEI/EIN Number 593666960

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O P SORENTI, IVACO INC, 770 SHERBROOKE ST W, 20TH FL, MONTREAL QUE. CANADA H3A 1G1, US
Mail Address: C/O P SORENTI, IVACO INC, 770 SHERBROOKE ST W, 20TH FL, MONTREAL QUE. CANADA H3A 1G1, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION INFORMATION SERVICES, INC. Agent -
IVANIER, PAUL Director 770 SHERBROOKE ST. WEST, MONTREAL, QUE. CAN.
IVANIER, PAUL President 770 SHERBROOKE ST. WEST, MONTREAL, QUE. CAN.
IVANIER, PAUL Secretary 770 SHERBROOKE ST. WEST, MONTREAL, QUE. CAN.
IVANIER, PAUL Treasurer 770 SHERBROOKE ST. WEST, MONTREAL, QUE. CAN.
SORENTI PETER Assistant Secretary 770 SHERBROOKE ST WEST, MONTREAL QUE CAN, H3A 1

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1998-04-14 C/O P SORENTI, IVACO INC, 770 SHERBROOKE ST W, 20TH FL, MONTREAL QUE. CANADA H3A 1G1 -
CHANGE OF MAILING ADDRESS 1998-04-14 C/O P SORENTI, IVACO INC, 770 SHERBROOKE ST W, 20TH FL, MONTREAL QUE. CANADA H3A 1G1 -
REGISTERED AGENT NAME CHANGED 1992-03-18 CORPORATION INFORMATION SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 1992-03-18 1201 HAYES STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 1999-03-31
ANNUAL REPORT 1998-04-14
ANNUAL REPORT 1997-02-14
ANNUAL REPORT 1996-03-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State