| Entity Name: | SUFYAN HARB AND PARTNER CO. |
| 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: | 11 Aug 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | F10000003754 |
| FEI/EIN Number |
98-6063362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16255 NW 64TH AVE #241, MIAMI LAKES, FL, 33014 |
| Mail Address: | P.O. BOX 600700, N MIAMI BEACH, FL, 33160 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| HARB SUFYAN | President | 16255 NW 64TH AVE #241, MIAMI LAKES, FL, 33014 |
| HARB SUFYAN | Chairman | 16255 NW 64TH AVE #241, MIAMI LAKES, FL, 33014 |
| HARB SUFYAN | Agent | 16255 NW 64TH AVE #241, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-01-12 |
| Foreign Profit | 2010-08-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
