Entity Name: | JIV INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
JIV 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: | 05 Sep 1996 (29 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | P96000074681 |
FEI/EIN Number |
593398939
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | P O Box 273944, Tampa, FL, 33688, US |
Mail Address: | PO BOX 273944, TAMPA, FL, 33688, US |
ZIP code: | 33688 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LALWANI JIWAT S | President | P O Box 273944, Tampa, FL, 33688 |
LALWANI JIWAT S | Director | P O Box 273944, Tampa, FL, 33688 |
LALWANI JIWAT | Agent | 18002 RICHMOND DR, Tampa, FL, 33647 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2014-04-30 | LALWANI, JIWAT | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 18002 RICHMOND DR, Tampa, FL 33647 | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | P O Box 273944, Tampa, FL 33688 | - |
CHANGE OF MAILING ADDRESS | 2010-04-30 | P O Box 273944, Tampa, FL 33688 | - |
CANCEL ADM DISS/REV | 2010-04-30 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J08000235441 | LAPSED | 06-06009 | HILLSBOROUGH 13TH CIRCUIT CIVI | 2008-07-01 | 2013-07-22 | $22,199.38 | GOOSEBUMPS, INC., 18220 CLEARLAKE DRIVE, LUTZ, FL 33548 |
J05900006515 | LAPSED | 51-04-SC-2113-ES | PASCO COUNTY | 2005-02-25 | 2010-04-06 | $6186.30 | LEASECOMM CORPORATION, 950 WINTER ST., WALTHAM, MA 02154 |
Name | Date |
---|---|
ANNUAL REPORT | 2014-04-30 |
ANNUAL REPORT | 2013-04-29 |
ANNUAL REPORT | 2012-04-26 |
ANNUAL REPORT | 2011-04-26 |
REINSTATEMENT | 2010-04-30 |
ANNUAL REPORT | 2008-05-21 |
ANNUAL REPORT | 2007-04-24 |
ANNUAL REPORT | 2006-03-28 |
ANNUAL REPORT | 2005-04-20 |
ANNUAL REPORT | 2004-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State