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SOUVENIR DIRECT INC. - Florida Company Profile

Company Details

Entity Name: SOUVENIR DIRECT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUVENIR DIRECT 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: 09 Sep 2002 (23 years ago)
Date of dissolution: 20 Jul 2009 (16 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 20 Jul 2009 (16 years ago)
Document Number: P02000098420
FEI/EIN Number 592563888

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

Address: 10400 GRIFFIN ROAD, SUITE 109, COOPER CITY, `, 33328
Mail Address: 10400 GRIFFIN ROAD, SUITE 109, COOPER CITY, FL, 33328
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ULLMAN HOWARD I Director 10400 GRIFFIN ROAD, STE 109, COOPER CITY, FL, 33328
SASLAW GARY R Agent 20801 BISCAYNE BLVD SUITE 304, AVENTURA, FL, 331801422

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2009-07-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-27 10400 GRIFFIN ROAD, SUITE 109, COOPER CITY, ` 33328 -
CHANGE OF MAILING ADDRESS 2006-03-27 10400 GRIFFIN ROAD, SUITE 109, COOPER CITY, ` 33328 -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2009-07-20
ANNUAL REPORT 2006-03-27
ANNUAL REPORT 2005-01-18
ANNUAL REPORT 2004-07-16
ANNUAL REPORT 2003-09-24
Domestic Profit 2002-09-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State