| Entity Name: | SEVILLANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEVILLANA, 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: | 25 Jun 2003 (22 years ago) |
| Date of dissolution: | 02 Dec 2011 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 Dec 2011 (13 years ago) |
| Document Number: | P03000070582 |
| FEI/EIN Number |
200270747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 SOUTH KIRKMAN RD, STE 650, ORLANDO, FL, 32819 |
| Mail Address: | 5401 SOUTH KIRKMAN RD, STE 650, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSS THOMAS T | President | 5401 SOUTH KIRKMAN RD, STE 650, ORLANDO, FL, 32819 |
| ROSS THOMAS T | Director | 5401 SOUTH KIRKMAN RD, STE 650, ORLANDO, FL, 32819 |
| KURZ PIERRE | Treasurer | 35 CH DE LA SEYMAZ, CH- 1253 VANDOEUVRES, SWITZERLAND, FC |
| KURZ PIERRE | Director | 35 CH DE LA SEYMAZ, CH- 1253 VANDOEUVRES, SWITZERLAND, FC |
| BOURGER DOMINIQUE | Secretary | 2, ROUTE DE LA CLAIE AUX MOINES, 1000 LAUSANNE 26,SWITZERLAND, FC |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-12-02 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000137111. CONVERSION NUMBER 300000118013 |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-04 | 5401 SOUTH KIRKMAN RD, STE 650, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-04 | 5401 SOUTH KIRKMAN RD, STE 650, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-09 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-09 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-19 |
| ANNUAL REPORT | 2010-02-04 |
| ANNUAL REPORT | 2009-01-12 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-03-25 |
| ANNUAL REPORT | 2004-04-26 |
| Domestic Profit | 2003-06-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
