| 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 |
| 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 |
| 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
