| Entity Name: | SIVAN OF KEY WEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIVAN OF KEY WEST, 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: | 27 Dec 1999 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P00000000532 |
| FEI/EIN Number |
650974692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 534 DUVAL ST., KEY WEST, FL, 33040 |
| Mail Address: | 3349 FLAGLER AVENUE, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TESHOUVA DEBORAH | President | 3349 FLAGLER AVENUE, KEY WEST, FL, 33040 |
| TESHOUVA BENNIE | Vice President | 3349 FLAGLER AVENUE, KEY WEST, FL, 33040 |
| TESHOUVA DEBORAH | Agent | 3349 FLAGLER AVENUE, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2003-10-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-10-24 | 534 DUVAL ST., KEY WEST, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-24 | TESHOUVA, DEBORAH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-24 | 3349 FLAGLER AVENUE, KEY WEST, FL 33040 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| REINSTATEMENT | 2003-10-24 |
| Domestic Profit | 1999-12-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
