| Entity Name: | SIVANANDA INTERNATIONAL TRADING AGENCIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIVANANDA INTERNATIONAL TRADING AGENCIES, 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 Feb 1991 (34 years ago) |
| Date of dissolution: | 07 Jul 2022 (3 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 07 Jul 2022 (3 years ago) |
| Document Number: | S35081 |
| FEI/EIN Number |
650245335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10400 29TH TERR, MIAMI, FL, 33172, US |
| Mail Address: | P O BOX 524185, MIAMI, FL, 33152, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAZARO ENRIQUE | Agent | 7575 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| DARYANANI, ASHOK H. | Director | 8740 NW 101 ST, MEDLEY, FL |
| DARYANANI, ASHOK H. | President | 8740 NW 101 ST, MEDLEY, FL |
| DARYANANI, PISHU D. | Director | 8740 NW 101 ST, MEDLEY, FL |
| DARYANANI, PISHU D. | Vice President | 8740 NW 101 ST, MEDLEY, FL |
| RAMCHANDANI, RITA | Director | 8740 NW 101 ST, MEDLEY, FL |
| RAMCHANDANI, RITA | Secretary | 8740 NW 101 ST, MEDLEY, FL |
| RAMCHANDANI, RITA | Treasurer | 8740 NW 101 ST, MEDLEY, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2022-07-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-11 | 10400 29TH TERR, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-11 | 10400 29TH TERR, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 1993-07-15 | LAZARO, ENRIQUE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-07-15 | 7575 WEST FLAGLER STREET, SUITE 200, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2022-07-07 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-02-29 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
