Entity Name: | SVEMA, 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: | 30 Apr 2020 (5 years ago) |
Date of dissolution: | 31 Mar 2021 (4 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 31 Mar 2021 (4 years ago) |
Document Number: | F20000002075 |
Address: | 6411 TOULON DR., BOCA RATON, FL, 33433, US |
Mail Address: | 6411 TOULON DR., BOCA RATON, FL, 33433, US |
ZIP code: | 33433 |
County: | Palm Beach |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
CHULKOVA SVETLANA | CSP | 6411 TOULON DR., BOCA RATON, FL, 33433 |
LORENZO MAURIZIO DE | Treasurer | 6411 TOULON DR., BOCA RATON, FL, 33433 |
LORENZO MAURIZIO DE | Agent | 6411 TOULON DR., BOCA RATON, FL, 33433 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2021-03-31 | - | - |
Name | Date |
---|---|
WITHDRAWAL | 2021-03-31 |
Foreign Profit | 2020-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State