SOUVENIRS, U.S.A., INC. - Florida Company Profile
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| Entity Name: | SOUVENIRS, U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Dec 1999 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P99000103906 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 16050 BAY POINTE BOULEVARD, SUITE C-304, NORTH FORT MYERS, FL, 33917 |
| Mail Address: | 16050 BAY POINTE BOULEVARD, SUITE C-304, NORTH FORT MYERS, FL, 33917 |
| ZIP code: | 33917 |
| City: | North Fort Myers |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE DEAN W | President | 16050 BAY POINTE BOULEVARD SUITE C-304, NORTH FORT MYERS, FL, 33917 |
| MOORE DEAN W | Treasurer | 16050 BAY POINTE BOULEVARD SUITE C-304, NORTH FORT MYERS, FL, 33917 |
| MOORE DEAN W | Director | 16050 BAY POINTE BOULEVARD SUITE C-304, NORTH FORT MYERS, FL, 33917 |
| MOORE NANCY L | Secretary | 16050 BAY POINTE BOULEVARD SUITE C-304, NORTH FORT MYERS, FL, 33917 |
| MOORE NANCY L | Director | 16050 BAY POINTE BOULEVARD SUITE C-304, NORTH FORT MYERS, FL, 33917 |
| MOORE NANCY L | Vice President | 16050 BAY POINTE BOULEVARD SUITE C-304, NORTH FORT MYERS, FL, 33917 |
| SPIEGEL & UTRERA, P.A. | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-26 |
| Domestic Profit | 1999-12-01 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State