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 |
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 |
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 | - | - |
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