Search icon

SUSAVEST, N.V., INCORPORATED - Florida Company Profile

Company Details

Entity Name: SUSAVEST, N.V., INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 17 Dec 1980 (44 years ago)
Date of dissolution: 14 Nov 1986 (38 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Nov 1986 (38 years ago)
Document Number: 847732
FEI/EIN Number 000000000

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

Address: C/O IRVING FIRTEL, 420 LINCOLN RD #210, MIAMI BEACH, FL, 33139
Mail Address: C/O IRVING FIRTEL, 420 LINCOLN RD #210, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade

Key Officers & Management

Name Role Address
FIRTEL, IRVING Agent 420 LINCOLN RD #210, MIAMI BEACH, FL, 33139
KEBAILI, SLIM President 4 RUE DE LA SCIE, GENEVA, SWITZERLAND
KEBAILI, SLIM Director 4 RUE DE LA SCIE, GENEVA, SWITZERLAND
HALLEY, LUCIUS A. Director PIETERMAAI 23,P.O.BOX 6, CURACAO,NETH.ANTILLE

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1986-11-14 - -
CHANGE OF PRINCIPAL ADDRESS 1984-09-20 C/O IRVING FIRTEL, 420 LINCOLN RD #210, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 1984-09-20 C/O IRVING FIRTEL, 420 LINCOLN RD #210, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 1984-09-20 420 LINCOLN RD #210, MIAMI BEACH, FL 33139 -

Date of last update: 01 Mar 2025

Sources: Florida Department of State