| Entity Name: | SOUVIL FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUVIL FINANCIAL SERVICES, 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 Mar 2008 (17 years ago) |
| Date of dissolution: | 23 Aug 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Aug 2011 (14 years ago) |
| Document Number: | P08000024340 |
| FEI/EIN Number |
262134405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10500 SPRING HILL DRIVE, SPRING HILL, FL, 34608 |
| Mail Address: | PO BOX 6315, SPRING HILL, FL, 34611 |
| ZIP code: | 34608 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUZA DAVID E | President | PO BOX 6871, SPRING HILL, FL, 34611 |
| SOUZA DAVID E | Treasurer | PO BOX 6871, SPRING HILL, FL, 34611 |
| SOUZA DAVID E | Director | PO BOX 6871, SPRING HILL, FL, 34611 |
| VILAMARIM GONCALO N | Vice President | PO BOX 6871, SPRING HILL, FL, 34611 |
| VILAMARIM GONCALO N | Secretary | PO BOX 6871, SPRING HILL, FL, 34611 |
| VILAMARIM GONCALO N | Director | PO BOX 6871, SPRING HILL, FL, 34611 |
| SOUZA DAVID E | Agent | 10500 SPRING HILL DRIVE, SPRING HILL, FL, 34608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-23 | 10500 SPRING HILL DRIVE, SPRING HILL, FL 34608 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-23 | 10500 SPRING HILL DRIVE, SPRING HILL, FL 34608 | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-24 | SOUZA, DAVID EJR | - |
| CHANGE OF MAILING ADDRESS | 2008-03-31 | 10500 SPRING HILL DRIVE, SPRING HILL, FL 34608 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-08-23 |
| ANNUAL REPORT | 2010-04-23 |
| Reg. Agent Change | 2009-08-24 |
| ANNUAL REPORT | 2009-01-08 |
| Domestic Profit | 2008-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
