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CHAIM TOVIA P.A. - Florida Company Profile

Company Details

Entity Name: CHAIM TOVIA P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHAIM TOVIA P.A. 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: 13 Nov 2000 (24 years ago)
Date of dissolution: 19 Sep 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Sep 2008 (17 years ago)
Document Number: P00000106087
FEI/EIN Number 651054525

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

Address: 13768 SW 40 ST, DAVIE, FL, 33330
Mail Address: 13768 SW 40 ST, DAVIE, FL, 33330
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOVIA CHAIM President 13768 SW 40TH STREET, DAVIE, FL, 33330
TOVIA ILENA Director 13768 SW 40TH STREET, DAVIE, FL, 33330
TOVIA ILENA Secretary 13768 SW 40TH STREET, DAVIE, FL, 33330
TOVIA ILENA Treasurer 13768 SW 40TH STREET, DAVIE, FL, 33330
SARDI EVE Agent 101 BRINY AVE #1705, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-10 13768 SW 40 ST, DAVIE, FL 33330 -
CHANGE OF MAILING ADDRESS 2005-01-10 13768 SW 40 ST, DAVIE, FL 33330 -
AMENDMENT 2001-11-09 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000234628 ACTIVE 1000000260271 BROWARD 2012-03-22 2032-03-28 $ 495.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
Voluntary Dissolution 2008-09-19
ANNUAL REPORT 2008-02-22
ANNUAL REPORT 2007-04-12
ANNUAL REPORT 2006-07-06
ANNUAL REPORT 2005-01-10
ANNUAL REPORT 2004-01-05
ANNUAL REPORT 2003-02-28
ANNUAL REPORT 2002-02-19
Amendment 2001-11-09
ANNUAL REPORT 2001-10-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State