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SA-VE INTERNATIONAL INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: SA-VE INTERNATIONAL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SA-VE INTERNATIONAL INVESTMENTS, 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: 06 Jul 2004 (21 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P04000100960
FEI/EIN Number 201421222

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

Address: 115 NE 2ND AVE, MIAMI, FL, 33132
Mail Address: 115 NE 2ND AVE, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZALDANA MARLENE President 955 NW 128th CT, MIAMI, FL, 33182
GUEMBES JOSE R Vice President 955 NW 128th CT, MIAMI, FL, 33182
ZALDANA MARLENE Agent 955 NW 128th CT, MIAMI, FL, 33182

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000113249 RED APPLE MARKET EXPIRED 2016-10-18 2021-12-31 - 115 NE 2ND AVENUE, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2016-10-31 ZALDANA, MARLENE -
REGISTERED AGENT ADDRESS CHANGED 2016-10-31 955 NW 128th CT, MIAMI, FL 33182 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-25 115 NE 2ND AVE, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2011-04-25 115 NE 2ND AVE, MIAMI, FL 33132 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000106573 TERMINATED 1000000813652 DADE 2019-02-05 2039-02-13 $ 2,465.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000572596 TERMINATED 1000000758110 DADE 2017-10-06 2037-10-16 $ 36,363.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2017-04-07
AMENDED ANNUAL REPORT 2016-10-31
AMENDED ANNUAL REPORT 2016-10-11
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-26

Date of last update: 01 May 2025

Sources: Florida Department of State