| Entity Name: | ESVEE INTERNATIONAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESVEE INTERNATIONAL 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: | 22 Feb 2013 (12 years ago) |
| Date of dissolution: | 19 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Mar 2018 (7 years ago) |
| Document Number: | P13000017602 |
| FEI/EIN Number |
352469474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7737 N UNIVERSITY STE 201, TAMARAC, FL, 33321, US |
| Mail Address: | 7737 N UNIVERSITY STE 201, TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALWANI SHIVANI | Director | 9600 NW 38TH STREET, STE 206, MIAMI, FL, 33178 |
| KALWANI VARSHA | Director | 9600 NW 38TH STREET, STE 206, MIAMI, FL, 33178 |
| CHHUGANI ISHU | Secretary | 9600 NW 38TH STREET, STE 206, MIAMI, FL, 33178 |
| MANIAR RAJU | Agent | 7737 N UNIVERSITY DR, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-19 | - | - |
| AMENDMENT | 2016-10-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-31 | 7737 N UNIVERSITY STE 201, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-31 | 7737 N UNIVERSITY STE 201, TAMARAC, FL 33321 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-12 | MANIAR, RAJU | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-12 | 7737 N UNIVERSITY DR, 201, TAMARAC, FL 33321 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000279099 | ACTIVE | 1000000822495 | DADE | 2019-04-11 | 2039-04-17 | $ 7,451.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000036432 | ACTIVE | 1000000807364 | DADE | 2018-12-18 | 2038-12-26 | $ 3,916.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2018-03-19 |
| ANNUAL REPORT | 2017-02-27 |
| Amendment | 2016-10-31 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-04-12 |
| Domestic Profit | 2013-02-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
