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VIOLATION.REMOVAL 18 INC - Florida Company Profile

Branch

Company Details

Entity Name: VIOLATION.REMOVAL 18 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: 08 Jun 2021 (4 years ago)
Branch of: VIOLATION.REMOVAL 18 INC, NEW YORK (Company Number 4898182)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: F21000003400
Address: 946 HEWLETT DR, VALLEY STREAM, NY, 11581, US
Mail Address: 946 HEWLETT DR, VALLEY STREAM, NY, 11581, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
MEGIRA SOFI Chairman 488 NE 18TH ST, MIAMI, FL, 33132
MEGIRA SOFI Director 488 NE 18TH ST, MIAMI, FL, 33132
MEGIRA SOFI President 488 NE 18TH ST, MIAMI, FL, 33132
MEGIRA SOFI Agent 488 NE 18TH ST, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Foreign Profit 2021-06-08

Date of last update: 01 May 2025

Sources: Florida Department of State