| Entity Name: | FLORIDA SOUVENIR WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA SOUVENIR WHOLESALE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Jun 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Jun 2012 (13 years ago) |
| Document Number: | P12000053841 |
| FEI/EIN Number |
46-0553337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20721 COCONUT DR., ESTERO, FL, 33928 |
| Mail Address: | 20721 COCONUT DR., ESTERO, FL, 33928 |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEFIBAUGH DAVID A | President | 20721 COCONUT DR., ESTERO, FL, 33928 |
| DEFIBAUGH DAVID A | Agent | 20721 COCONUT DR., ESTERO, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-06-13 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L07000099264. CONVERSION NUMBER 500000123365 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-29 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
