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SIVALEE, INC. - Florida Company Profile

Company Details

Entity Name: SIVALEE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SIVALEE, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 16 May 2013 (12 years ago)
Date of dissolution: 05 Sep 2013 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 05 Sep 2013 (11 years ago)
Document Number: P13000043751
Address: 3505 EAST FRONTAGE ROAD, 138, TAMPA, FL 33607
Mail Address: 3505 EAST FRONTAGE ROAD, 138, TAMPA, FL 33607
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLIMAN, SARINA Agent 3505 EAST FEONTAGE ROAD, 138, TAMPA, FL 33607
THONGSURIYAPONG, SIVALEE President 3505 EAST FRONTAGE ROAD, SUITE 138, TAMPA, FL 33607
HOLIMAN, SARINA Treasurer 3505 EAST FRONTAGE ROAD, SUITE 138, TAMPA, FL 33607

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000050772 THE CONCOURSE CAFE EXPIRED 2013-05-30 2018-12-31 - 3505 E FRONTAGE RD., SUITE 138, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
CONVERSION 2013-09-05 - CONVERSION MEMBER. RESULTING CORPORATION WAS L13000126003. CONVERSION NUMBER 700000134047

Documents

Name Date
Domestic Profit 2013-05-16

Date of last update: 21 Feb 2025

Sources: Florida Department of State