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SVR SECURITIES, INC. - Florida Company Profile

Company Details

Entity Name: SVR SECURITIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SVR SECURITIES, 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: 29 Dec 2000 (24 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: P01000001562
FEI/EIN Number 593689892

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

Address: 3517 N. LECANTO HWY., BEVERLY HILLS, FL, 34465
Mail Address: 3517 N. LECANTO HWY., BEVERLY HILLS, FL, 34465
ZIP code: 34465
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GULIVINDALA VALKUNTA M President 3517 N. LECANTO HWY., BEVERLY HILLS, FL, 34461
MOAGAGLIANO GREGORY Agent 3515 N. LECANTO HWY., BEVERLY HILLS, FL, 34465

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000185919 TERMINATED 1000000313638 LEON 2013-01-15 2033-01-23 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2001-10-19
Domestic Profit 2000-12-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State