| Entity Name: | SELVA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| NARI SERVICE, INC. | Agent | 526 E. PARK AVE., TALLAHASSEE, FL, 32301 |
| Name | Role | Address |
|---|---|---|
| PEISACH ALBERTO | Director | 3900 PEMBROKE ROAD, HOLLYWOOD, FL, 33021 |
| LEDERMAN JAIME | Director | 3900 PEMBROKE ROAD, HOLLYWOOD, FL, 33021 |
| HERMAN MENDEZ | Director | 3900 PEMBROKE ROAD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-12-28 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2007-03-08 | 3900 PEMBROKE ROAD, HOLLYWOOD, FL 33021 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-21 | 526 E. PARK AVE., TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-04-21 | NARI SERVICE, INC. | No data |
| MERGER | 2000-12-26 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000033457 |
| REINSTATEMENT | 2000-11-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
