| Entity Name: | SELVA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SELVA USA, 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: | 26 Jun 1996 (29 years ago) |
| Date of dissolution: | 28 Dec 2007 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2007 (17 years ago) |
| Document Number: | P96000054288 |
| FEI/EIN Number |
650682976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 PEMBROKE ROAD, HOLLYWOOD, FL, 33021 |
| Mail Address: | 3900 PEMBROKE ROAD, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEDERMAN JAIME | Director | 3900 PEMBROKE ROAD, HOLLYWOOD, FL, 33021 |
| HERMAN MENDEZ | Director | 3900 PEMBROKE ROAD, HOLLYWOOD, FL, 33021 |
| PEISACH ALBERTO | Director | 3900 PEMBROKE ROAD, HOLLYWOOD, FL, 33021 |
| NARI SERVICE, INC. | Agent | 526 E. PARK AVE., TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-12-28 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PHOENIX FINANCIAL CORP.. MERGER NUMBER 700000071377 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-08 | 3900 PEMBROKE ROAD, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-08 | 3900 PEMBROKE ROAD, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-21 | 526 E. PARK AVE., TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-21 | NARI SERVICE, INC. | - |
| MERGER | 2000-12-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000033457 |
| REINSTATEMENT | 2000-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Merger | 2007-12-28 |
| ANNUAL REPORT | 2007-03-08 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-03-28 |
| ANNUAL REPORT | 2001-02-15 |
| Merger | 2000-12-26 |
| REINSTATEMENT | 2000-11-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
