| Entity Name: | SIVANTRADE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIVANTRADE CORP. 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: | 11 Jul 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000075689 |
| FEI/EIN Number |
043705689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7911 N.W. 72 AVE., SUITE 105B, MEDLEY, FL, 33166 |
| Mail Address: | 7911 N.W. 72 AVE., SUITE 105B, MEDLEY, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FURMANSKI ARIEL | Director | 7000 ISLAND BLVD 2101, AVENTURA, FL, 33160 |
| FURMANSKI ARIEL | President | 7000 ISLAND BLVD 2101, AVENTURA, FL, 33160 |
| OROZCO PEDRO R | Vice President | 12907 S.W. 52 STREET, MIAMI, FL, 33175 |
| BEAZ ROBERTO | Agent | 8120 CORAL WAY, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2002-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-10-15 | 7911 N.W. 72 AVE., SUITE 105B, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2002-10-15 | 7911 N.W. 72 AVE., SUITE 105B, MEDLEY, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-24 |
| Amendment | 2002-10-15 |
| Domestic Profit | 2002-07-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
