| Entity Name: | SUFIAN MUNIR, INC. |
| 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: | 10 Feb 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | F11000000632 |
| FEI/EIN Number |
201906108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2470 NW 102 PLACE, SUITE 104, DORAL, FL, 33172 |
| Mail Address: | 10360 SORRENTO VALLEY ROAD, SUITE C, SAN DIEGO, CA, 92121 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| SHAIKH MUNIR M | President | 10360 SORRENTO VALLEY ROAD STE C, SAN DIEGO, CA, 92121 |
| MUNIR SUFIAN | Vice President | 10360 SORRENTO VALLEY ROAD STE C, SAN DIEGO, CA, 92121 |
| MUNIR SUFIAN | Secretary | 10360 SORRENTO VALLEY ROAD STE C, SAN DIEGO, CA, 92121 |
| MUNIR SUFIAN | Treasurer | 10360 SORRENTO VALLEY ROAD STE C, SAN DIEGO, CA, 92121 |
| BILAL PARVIZ | Agent | 2470 NW 102, CORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000020549 | CLARY BUSINESS MACHINES | EXPIRED | 2011-02-24 | 2016-12-31 | - | 10360 SORRENTO VALLEY ROAD, SUITE C, SAN DIEGO, CA, 92121 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-06 | 2470 NW 102 PLACE, SUITE 104, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-06 | 2470 NW 102 PLACE, SUITE 104, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-06 | BILAL, PARVIZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-06 | 2470 NW 102, SUITE 104, CORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-06 |
| Foreign Profit | 2011-02-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
