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SEVILLE INVESTMENTS PROPERTIES INC. - Florida Company Profile

Company Details

Entity Name: SEVILLE INVESTMENTS PROPERTIES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEVILLE INVESTMENTS PROPERTIES 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: 20 Dec 1996 (28 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P96000103723
FEI/EIN Number 593417477

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1012 DOUGLAS AVE, ALTAMONTE SPRINGS, FL, 32714
Mail Address: 1012 DOUGLAS AVE, ALTAMONTE SPRINGS, FL, 32714
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IBANEZ DANIEL President 1012 DOUGLAS AVE, ALTAMONTE SPRINGS, FL, 32714
IBANEZ DANIEL Director 1012 DOUGLAS AVE, ALTAMONTE SPRINGS, FL, 32714
IBANEZ DIANA C Vice President 1012 DOUGLAS AVE, ALTAMONTE SPRINGS, FL, 32714
IBANEZ DIANA C Director 1012 DOUGLAS AVE, ALTAMONTE SPRINGS, FL, 32714
IBANEZ DANIEL Agent 1012 DOUGLAS AVE, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 1997-06-11
DOCUMENTS PRIOR TO 1997 1996-12-20
Domestic Profit Articles 1996-12-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State