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S.V.I. PARTICIPATIONS, INC.

Company Details

Entity Name: S.V.I. PARTICIPATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
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

Agent

Name Role
UNITED STATES REGISTERED AGENTS, INC. Agent

Director

Name Role Address
BABOUN GEBARA JOSE Director 1643 BRICKELL AVE., #4801, MIAMI, FL, 33129

President

Name Role Address
BABOUN GEBARA JOSE President 1643 BRICKELL AVE., #4801, MIAMI, FL, 33129

Vice President

Name Role Address
BABOUN GASPARDEALBA KENNETH A Vice President 1643 BRICKELL AVE.#4801, MIAMI, FL, 33129

Secretary

Name Role Address
BABOUN GASPARDEALBA KENNETH A Secretary 1643 BRICKELL AVE.#4801, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
MERGER 2009-06-23 No data 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 No data
REGISTERED AGENT ADDRESS CHANGED 2009-04-28 420 S. DIXIE HIGHWAY, SUITE 4B, CORAL GABLES, FL 33146 No data
CHANGE OF PRINCIPAL ADDRESS 2007-04-23 1643 BRICKELL AVENUE, 4801, MIAMI, FL 33129 No data
REGISTERED AGENT NAME CHANGED 2004-04-16 UNITED STATES REGISTERED AGENTS, INC. No data

Documents

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 Feb 2025

Sources: Florida Department of State