| Entity Name: | ADVANTA INVESTMENT INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADVANTA INVESTMENT INTERNATIONAL, 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: | 28 Apr 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P99000039639 |
| Address: | 4216 CARTNAL AVENUE, TAMPA, FL, 33624 |
| Mail Address: | 4216 CARTNAL AVENUE, TAMPA, FL, 33624 |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WANIS SAMIR S | President | 4216 CARTNAL AVE., TAMPA, FL, 33624 |
| BOLOS RIFAT B | Vice President | 4216 CARTNAL AVE., TAMPA, FL, 33624 |
| WANIS SAMI S | Secretary | 4216 CARTNAL AVE., TAMPA, FL, 33624 |
| WANIS SAMI S | Treasurer | 4216 CARTNAL AVE., TAMPA, FL, 33624 |
| WANIS SAMIR S | Agent | 4216 CARTNAL AVENUE, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1999-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
