Entity Name: | SOUVENIR BUILDERS, INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SOUVENIR BUILDERS, 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: | 02 Apr 2007 (18 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | P07000040743 |
FEI/EIN Number |
208769751
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8370 West Hillsborough Avenue, Tampa, FL, 33615, US |
Mail Address: | PO BOX 260113, TAMPA, FL, 33685, US |
ZIP code: | 33615 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SOUVENIR STANLEY | President | PO BOX 260113, TAMPA, FL, 33685 |
SOUVENIR STANLEY | Agent | 8370 West Hillsborough Avenue, Tampa, FL, 33615 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF MAILING ADDRESS | 2021-03-01 | 8370 West Hillsborough Avenue, Suite 201, Tampa, FL 33615 | - |
REINSTATEMENT | 2021-03-01 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-01-15 | SOUVENIR, STANLEY | - |
REINSTATEMENT | 2019-01-15 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-09-14 | 8370 West Hillsborough Avenue, Suite 201, Tampa, FL 33615 | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-09-14 | 8370 West Hillsborough Avenue, Suite 201, Tampa, FL 33615 | - |
REINSTATEMENT | 2014-10-27 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000628907 | LAPSED | 18-CC-51499-M | HILLSBOROUGH COUNTY COURT | 2019-04-24 | 2024-09-23 | $11,426.77 | RENTALEX, DIVISION OF SONCO CORP., 1022 SKIPPER ROAD, TAMPA, FL, 33613 |
J16000353569 | LAPSED | 13CC-0554 | POLK CTY CT 10TH JUD CIR | 2014-09-18 | 2021-06-08 | $10,421.81 | BRIDGEFIELD EMPLOYERS INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FL 33801 |
J12000616477 | LAPSED | 12-2117-CO-40 | 6TH JUDICIAL PINELLAS COUNTY | 2012-09-05 | 2017-09-24 | $7,118.78 | SRS ACQUISITION CORPORATION OF DELAWARE, (SEE IMAGE FOR ADDITIONAL CREDITORS), 14212 N. NEBRASKA AVENUE, TAMPA, FL 33613 |
J12000061583 | LAPSED | 11-30925 | 13TH JUDICIAL CIRCUIT | 2012-01-19 | 2017-02-01 | $2,325.00 | MARDALE SPECIALTIES DIRECT, INC., 4101 NW 124TH AVENUE, CORAL SPRINGS, FL 33065 |
J11000007315 | LAPSED | 08-20982, DIVISION J | HILLSBOROUGH CO. SMALL CLAIMS | 2009-02-06 | 2016-01-06 | $1,678.99 | AMSCOT CORPORATION, 600 N. WESTSHORE BLVD., SUITE 1200, TAMPA, FLORIDA 33609 |
Name | Date |
---|---|
REINSTATEMENT | 2021-03-01 |
REINSTATEMENT | 2019-01-15 |
ANNUAL REPORT | 2017-09-14 |
ANNUAL REPORT | 2016-05-02 |
ANNUAL REPORT | 2015-05-01 |
REINSTATEMENT | 2014-10-27 |
ANNUAL REPORT | 2011-04-30 |
REINSTATEMENT | 2010-05-22 |
ANNUAL REPORT | 2008-04-30 |
Domestic Profit | 2007-04-02 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4738558606 | 2021-03-18 | 0455 | PPP | 8370 W Hillsborough Ave Ste 201, Tampa, FL, 33615-3815 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5077869009 | 2021-05-21 | 0455 | PPS | 8370 W Hillsborough Ave Ste 201, Tampa, FL, 33615-3815 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State