| Entity Name: | S.V.I. PARTICIPATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S.V.I. PARTICIPATIONS, 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: | 26 Feb 2003 (22 years ago) |
| Date of dissolution: | 23 Jun 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Jun 2009 (16 years ago) |
| Document Number: | P03000023080 |
| FEI/EIN Number |
550838589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 420 S. DIXIE HIGHWAY, SUITE 4B, CORAL GABLES, FL, 33146 |
| Address: | 1643 BRICKELL AVENUE, 4801, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES REGISTERED AGENTS, INC. | Agent | - |
| BABOUN GEBARA JOSE | Director | 1643 BRICKELL AVE., #4801, MIAMI, FL, 33129 |
| BABOUN GEBARA JOSE | President | 1643 BRICKELL AVE., #4801, MIAMI, FL, 33129 |
| BABOUN GASPARDEALBA KENNETH A | Vice President | 1643 BRICKELL AVE.#4801, MIAMI, FL, 33129 |
| BABOUN GASPARDEALBA KENNETH A | Secretary | 1643 BRICKELL AVE.#4801, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-06-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P03000065487. MERGER NUMBER 700000097647 |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 1643 BRICKELL AVENUE, 4801, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 420 S. DIXIE HIGHWAY, SUITE 4B, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 1643 BRICKELL AVENUE, 4801, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-16 | UNITED STATES REGISTERED AGENTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-16 |
| Domestic Profit | 2003-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
