| Entity Name: | SOUVENIR IMPORT EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUVENIR 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: |
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: | 03 Oct 1994 (31 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P94000072528 |
| FEI/EIN Number |
650523717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2071 NE 64TH ST, FT LAUDERDALE, FL, 33308 |
| Address: | 4800 NW 8 TERR, OAKLAND PARK, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLEY BARBARA J | Vice President | 5851 NE 21 DR., FT. LAUDERDALE, FL, 33308 |
| POLEY DIANE S | Vice President | 2071 NE 64 ST., FT. LAUDERDALE, FL, 33308 |
| POLEY LARRY | Agent | 2071 NE 64TH ST, FT LAUDERDALE, FL, 33308 |
| POLEY LARRY | Director | 2071 NE 64TH ST, FT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-06-14 | 4800 NW 8 TERR, OAKLAND PARK, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 1995-06-14 | 4800 NW 8 TERR, OAKLAND PARK, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-23 |
| ANNUAL REPORT | 2000-02-02 |
| ANNUAL REPORT | 1999-02-21 |
| ANNUAL REPORT | 1998-01-27 |
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-01-23 |
| ANNUAL REPORT | 1995-06-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
