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PALVEN INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: PALVEN INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PALVEN INTERNATIONAL, 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: 27 Nov 2001 (23 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P01000112377
FEI/EIN Number 800023758

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

Address: 5750 NW 113RD PLACE, MIAMI, FL, 33178
Mail Address: 5750 NW 113RD PLACE, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ JOSE L Director 5750 NW 113RD PLACE, MIAMI, FL, 33178
LEON NATALIA Vice President 5750 NW 113RD PLACE, MIAMI, FL, 33178
HERNANDEZ JOSE L President 5750 NW 113RD PLACE, MIAMI, FL, 33178
RAPPORT STEPHEN R Agent 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08207900206 MAGIC PLACE PARTY EXPIRED 2008-07-25 2013-12-31 - 2672 NW 97 AVENUE, MIAMI, FL, 33172
G08200900218 AMBIANCE EXPIRED 2008-07-18 2013-12-31 - 8615 NW 54 TH STREET, DORAL, FL, 33166
G08102900305 AMERICA'S PARTY FURNITURE RENTAL EXPIRED 2008-04-11 2013-12-31 - 8615 NW 54 STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-21 5750 NW 113RD PLACE, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2009-04-21 5750 NW 113RD PLACE, MIAMI, FL 33178 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000726878 TERMINATED 1000000313646 MIAMI-DADE 2013-04-10 2033-04-17 $ 495.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-02-11
ANNUAL REPORT 2007-01-31
ANNUAL REPORT 2006-03-20
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-06-11
Domestic Profit 2001-11-27

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3145315006 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient PALVEN INTERNATIONAL, INC.
Recipient Name Raw PALVEN INTERNATIONAL, INC.
Recipient DUNS 824960228
Recipient Address 8585 NW 54TH ST, MIAMI, MIAMI-DADE, FLORIDA, 33166-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 40000.00
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Date of last update: 02 Apr 2025

Sources: Florida Department of State