| Entity Name: | CIVA INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIVA INTERNATIONAL CORP. 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: | 13 Mar 1995 (30 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: | P95000020006 |
| FEI/EIN Number |
650562836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5565 NW 72 AVE, MIAMI, FL, 33166, US |
| Mail Address: | 5565 NW 72 AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEREZ MAGALY | Director | 5565 NW 72 AVE, MIAMI, FL, 33166 |
| JEREZ MAGALY | President | 5565 NW 72 AVENUE, MIAMI, FL, 33166 |
| JEREZ MAGALY | Vice President | 5565 NW 72 AVE, MIAMI, FL, 33166 |
| JEREZ MAGALY | Treasurer | 5565 NW 72 AVE, MIAMI, FL, 33166 |
| JEREZ MAGALY | Agent | 5565 NW 72 AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-10-12 | JEREZ, MAGALY | - |
| AMENDMENT | 2000-10-12 | - | - |
| AMENDMENT | 2000-05-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-29 | 5565 NW 72 AVE, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-06-12 | 5565 NW 72 AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1996-06-12 | 5565 NW 72 AVE, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-01 |
| Amendment | 2000-10-12 |
| ANNUAL REPORT | 2000-06-09 |
| Amendment | 2000-05-08 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-10-08 |
| ANNUAL REPORT | 1997-02-11 |
| ANNUAL REPORT | 1996-06-12 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
