| Entity Name: | SUAN FARMA, 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: | 14 Aug 2015 (10 years ago) |
| Date of dissolution: | 30 Mar 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Mar 2016 (9 years ago) |
| Document Number: | F15000003590 |
| FEI/EIN Number |
522267229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17-09 ZINK PLACE, UNIT 7, FARI LAWN, NJ, 07410, US |
| Mail Address: | 17-09 ZINK PLACE, UNIT 7, FARI LAWN, NJ, 07410, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VIVAS MIGUEL | Chairman | 17-09 ZINK PLACE, FARI LAWN, NJ, 07410 |
| ARA HECTOR | President | EISTEIN 8 - 28108 ALCOBENDAS, MADRID, SPAIN |
| DESVALLS JUAN | Vice President | EISTEIN 8 - 28108 ALCOBENDAS, MADRID, SPAIN |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-03-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000528513 | TERMINATED | 1000000790384 | COLUMBIA | 2018-07-16 | 2038-07-25 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2016-03-30 |
| Foreign Profit | 2015-08-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
