| Entity Name: | SI VA IMPORT EXPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Feb 2015 (10 years ago) |
| Document Number: | P15000017149 |
| FEI/EIN Number | 47-3208033 |
| Address: | 801 Northpoint Parkway, West Palm Beach, FL, 33407, US |
| Mail Address: | 801 Northpoint Parkway, West Palm Beach, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE TIMOTHY EDWARD | Agent | 801 Northpoint Parkway, West Palm Beach, FL, 33407 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY EDWARD MOORE | Treasurer | 801 NORTHPOINT PARKWAY, STE: 139, WEST PALM BEACH, FL, 33407 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY EDWARD MOORE | Director | 801 NORTHPOINT PARKWAY, STE: 139, WEST PALM BEACH, FL, 33407 |
| ARACELYS NICOMEDES MOORE | Director | 801 NORTHPOINT PARKWAY, STE: 139, WEST PALM BEACH, FL, 33407 |
| Name | Role | Address |
|---|---|---|
| ARACELYS NICOMEDES MOORE | Vice President | 801 NORTHPOINT PARKWAY, STE: 139, WEST PALM BEACH, FL, 33407 |
| Name | Role | Address |
|---|---|---|
| ARACELYS NICOMEDES MOORE | Secretary | 801 NORTHPOINT PARKWAY, STE: 139, WEST PALM BEACH, FL, 33407 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY EDWARD MOORE | President | 801 NORTHPOINT PARKWAY, STE: 139, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 801 Northpoint Parkway, Suite 139, West Palm Beach, FL 33407 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 801 Northpoint Parkway, Suite 139, West Palm Beach, FL 33407 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 801 Northpoint Parkway, Suite 139, West Palm Beach, FL 33407 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-04-18 |
| Domestic Profit | 2015-02-20 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
