| Entity Name: | SOUVENIR INVESTMENT ADVISORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUVENIR INVESTMENT ADVISORS, 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: | 03 Oct 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000093476 |
| FEI/EIN Number |
593676051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7107 HARBOR HILLS COURT, TAMPA, FL, 33615 |
| Mail Address: | 7107 HARBOR HILLS COURT, TAMPA, FL, 33615 |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUVENIR STANLEY | President | 7107 HARBOR HILLS COURT, TAMPA, FL, 33615 |
| SOUVENIR STANLEY | Chairman | 7107 HARBOR HILLS COURT, TAMPA, FL, 33615 |
| SOUVENIR STANLEY | Director | 7107 HARBOR HILLS COURT, TAMPA, FL, 33615 |
| CASSEUS-SOUVENIR MINERVE | Secretary | 7107 HARBOR HILLS COURT, TAMPA, FL, 33615 |
| CASSEUS-SOUVENIR MINERVE | Director | 7107 HARBOR HILLS COURT, TAMPA, FL, 33615 |
| MORILAK KENNETH J | Agent | 2024 WEST CLEVELAND STREET, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000129766 | TERMINATED | 1000000089208 | 18817 1710 | 2008-08-21 | 2029-01-22 | $ 535.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000366798 | ACTIVE | 1000000089208 | 18817 1710 | 2008-08-21 | 2029-01-28 | $ 535.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000498922 | TERMINATED | 1000000089208 | 18817 1710 | 2008-08-21 | 2029-02-04 | $ 27.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000573633 | TERMINATED | 1000000089208 | 18817 1710 | 2008-08-21 | 2029-02-11 | $ 27.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000650191 | TERMINATED | 1000000089208 | 18817 1710 | 2008-08-21 | 2029-02-18 | $ 27.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000726348 | TERMINATED | 1000000089208 | 18817 1710 | 2008-08-21 | 2014-02-25 | $ 27.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000784784 | TERMINATED | 1000000089208 | 18817 1710 | 2008-08-21 | 2029-03-05 | $ 27.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000844703 | TERMINATED | 1000000089208 | 18817 1710 | 2008-08-21 | 2029-03-11 | $ 27.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000902188 | TERMINATED | 1000000089208 | 18817 1710 | 2008-08-21 | 2029-03-18 | $ 27.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000969211 | TERMINATED | 1000000089208 | 18817 1710 | 2008-08-21 | 2029-03-25 | $ 27.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-16 |
| Domestic Profit | 2000-10-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
