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SEVILLE ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: SEVILLE ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEVILLE ENTERPRISES, 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: 02 Feb 1994 (31 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P94000010362
FEI/EIN Number 650467010

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12990 NE 6 AVE., N MIAMI, FL, 33160
Mail Address: 13800 SW 8 ST #356, MIAMI, FL, 33184
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PISTONE GRACIELA President 14240 S.W. 68 STREET, MIAMI, FL, 331832150
PISTONE GRACIELA Director 14240 S.W. 68 STREET, MIAMI, FL, 331832150
PISTONE GRACIELA Agent 14240 SW 68 ST., MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2004-02-17 PISTONE, GRACIELA -
REGISTERED AGENT ADDRESS CHANGED 2004-02-17 14240 SW 68 ST., MIAMI, FL 33183 -
CHANGE OF PRINCIPAL ADDRESS 2001-01-30 12990 NE 6 AVE., N MIAMI, FL 33160 -
CHANGE OF MAILING ADDRESS 1999-06-11 12990 NE 6 AVE., N MIAMI, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2004-02-17
ANNUAL REPORT 2003-01-29
ANNUAL REPORT 2002-04-11
ANNUAL REPORT 2001-01-30
ANNUAL REPORT 2000-04-17
ANNUAL REPORT 1999-06-11
ANNUAL REPORT 1999-02-19
ANNUAL REPORT 1998-12-17
ANNUAL REPORT 1997-04-14
ANNUAL REPORT 1996-05-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
110050093 0418800 1990-05-11 1355 SW 10TH ST., PEMBROKE PINES, FL, 33027
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1990-05-18
Case Closed 1990-07-09

Related Activity

Type Referral
Activity Nr 901168294
Safety Yes

Date of last update: 01 May 2025

Sources: Florida Department of State