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ALEVEN HOLDINGS, INC. - Florida Company Profile

Company Details

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

ALEVEN HOLDINGS, 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: 17 Oct 2000 (25 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P00000097905
FEI/EIN Number 651053026

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

Address: 8140 NW 74TH AVENUE, SUITE 8 & 9, MEDLEY, FL, 33166
Mail Address: 8140 NW 74TH AVENUE, SUITE 8 & 9, MEDLEY, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHAEFFER HELMUT President 8140 NW 74TH AVENUE, MEDLEY, FL, 33166
SCHAEFFER HELMUT Director 8140 NW 74TH AVENUE, MEDLEY, FL, 33166
SCHAEFFER MARC Vice President 8140 NW 74TH AVENUE, MEDLEY, FL, 33166
SCHAEFFER MARC Director 8140 NW 74TH AVENUE, MEDLEY, FL, 33166
MUSTAFA NAHIMA Agent 10730 NW 66TH STREET #308, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-10-24 - -
CHANGE OF PRINCIPAL ADDRESS 2006-10-24 8140 NW 74TH AVENUE, SUITE 8 & 9, MEDLEY, FL 33166 -
CHANGE OF MAILING ADDRESS 2006-10-24 8140 NW 74TH AVENUE, SUITE 8 & 9, MEDLEY, FL 33166 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
REINSTATEMENT 2006-10-24
ANNUAL REPORT 2005-07-19
ANNUAL REPORT 2004-05-07
ANNUAL REPORT 2003-02-05
ANNUAL REPORT 2002-02-25
ANNUAL REPORT 2001-04-07
Domestic Profit 2000-10-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State