| Entity Name: | SUFLETE OMENESTI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-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: | 15 Apr 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F03000001932 |
| FEI/EIN Number |
810610615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16558 N.E. 26 AVE., #3G, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 16558 N.E. 26 AVE., #3G, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| IVANOV VALENTIN | Chairman | MOLDOVA CHISINAU, 38 DACID BD.,, #193, MD-2060 |
| IVANOV VALENTIN | President | MOLDOVA CHISINAU, 38 DACID BD.,, #193, MD-2060 |
| BIRMAN LARISA | Secretary | 16558 N.E. 26 AVE, #3G, NORTH MIAMI BEACH, FL, 33160 |
| BIRMAN LARISA | Treasurer | 16558 N.E. 26 AVE, #3G, NORTH MIAMI BEACH, FL, 33160 |
| BIRMAN LARISA | Agent | 16558 N.E. 26 AVE., #3G, NORTH MIAMI BEACH, FL, 33160 |
| BIRMAN LARISA | Vice Chairman | 16558 N.E. 26AVE. # 3G, N.M.B.,, FL, 33160 |
| BIRMAN LARISA | Vice President | 16558 N.E. 26AVE. # 3G, N.M.B.,, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-08-07 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2005-02-08 |
| ANNUAL REPORT | 2004-03-10 |
| Foreign Non-Profit | 2003-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
