| Entity Name: | SVI II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SVI II, 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: | 12 Jun 2003 (22 years ago) |
| Date of dissolution: | 29 Jun 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Jun 2009 (16 years ago) |
| Document Number: | P03000065487 |
| FEI/EIN Number |
542114964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 S. DIXIE HIGHWAY, SUITE 4B, CORAL GABLES, FL, 33146 |
| Mail Address: | 420 S. DIXIE HIGHWAY, SUITE 4B, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES REGISTERED AGENTS, INC. | Agent | - |
| BABOUN JOSE | Director | 420 S. DIXIE HIGHWAY, SUITE 4B, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-06-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000062848. CONVERSION NUMBER 300000097783 |
| MERGER | 2009-06-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 700000097647 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 420 S. DIXIE HIGHWAY, SUITE 4B, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 420 S. DIXIE HIGHWAY, SUITE 4B, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 420 S. DIXIE HIGHWAY, SUITE 4B, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| Merger | 2009-06-23 |
| 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 | 2004-03-22 |
| Domestic Profit | 2003-06-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
