| Entity Name: | SI VA IMPORT EXPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SI VA IMPORT EXPORT 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: | 20 Feb 2015 (10 years ago) |
| Document Number: | P15000017149 |
| FEI/EIN Number |
47-3208033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| TIMOTHY EDWARD MOORE | Treasurer | 801 NORTHPOINT PARKWAY, STE: 139, WEST PALM BEACH, FL, 33407 |
| TIMOTHY EDWARD MOORE | Director | 801 NORTHPOINT PARKWAY, STE: 139, WEST PALM BEACH, FL, 33407 |
| ARACELYS NICOMEDES MOORE | Vice President | 801 NORTHPOINT PARKWAY, STE: 139, WEST PALM BEACH, FL, 33407 |
| ARACELYS NICOMEDES MOORE | Secretary | 801 NORTHPOINT PARKWAY, STE: 139, WEST PALM BEACH, FL, 33407 |
| MOORE TIMOTHY EDWARD | Agent | 801 Northpoint Parkway, West Palm Beach, FL, 33407 |
| ARACELYS NICOMEDES MOORE | Director | 801 NORTHPOINT PARKWAY, STE: 139, WEST PALM BEACH, FL, 33407 |
| 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 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 801 Northpoint Parkway, Suite 139, West Palm Beach, FL 33407 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 801 Northpoint Parkway, Suite 139, West Palm Beach, FL 33407 | - |
| 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 Apr 2025
Sources: Florida Department of State
