| Entity Name: | S. V. ALAVI ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S. V. ALAVI ENTERPRISES, 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: | 04 Feb 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P99000012118 |
| FEI/EIN Number |
593586604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2518 Saint Ignatius Court, ORLANDO, FL, 32835, US |
| Mail Address: | PO BOX 1467, Windermere, FL, 34786, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALAVI SIAMACK | President | 2518 Saint Ignatius Court, ORLANDO, FL, 32835 |
| ALAVI SIAMACK | Secretary | 2518 Saint Ignatius Court, ORLANDO, FL, 32835 |
| ALAVI SIAMACK | Treasurer | 2518 Saint Ignatius Court, ORLANDO, FL, 32835 |
| ALAVI SIAMACK | Director | 2518 Saint Ignatius Court, ORLANDO, FL, 32835 |
| ALAVI SIAMACK | Agent | 2518 Saint Ignatius Court, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-13 | 2518 Saint Ignatius Court, ORLANDO, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-13 | 2518 Saint Ignatius Court, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-13 | 2518 Saint Ignatius Court, ORLANDO, FL 32835 | - |
| REINSTATEMENT | 2010-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2008-08-22 | S. V. ALAVI ENTERPRISES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-04 | ALAVI, SIAMACK | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000643906 | LAPSED | 2015-CA-005204-O | ORANGE COUNTY CIRCUIT COURT | 2019-05-06 | 2024-10-02 | $42710.19 | FRANCISCO GARCOA, 121 WESTMORELAND CIRCLE, KISSIMMEE, FL 34744 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-02-20 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-02-23 |
| REINSTATEMENT | 2010-12-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
