Entity Name: | CONSTANTA, 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: | 25 Feb 1998 (27 years ago) |
Date of dissolution: | 24 Sep 1999 (26 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 1999 (26 years ago) |
Document Number: | F98000001097 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6049 - NW 36TH DRIVE, GAINESVILLE, FL, 32653 |
Mail Address: | 6049 - NW 36TH DRIVE, GAINESVILLE, FL, 32653 |
ZIP code: | 32653 |
County: | Alachua |
Name | Role | Address |
---|---|---|
RUBEZHNOY IVAN | Chairman | RUSSIA, 355029, STAVROPOL LENINA |
RUBEZHNOY IVAN | Director | RUSSIA, 355029, STAVROPOL LENINA |
GRIDASOVA NATALYA | Vice President | RUSSIA 353900, NOVOROSSIYSK, VIDOVA |
GRIDASOVA NATALYA | Director | RUSSIA 353900, NOVOROSSIYSK, VIDOVA |
BOUKREEV SERGEI | Director | RUSSIA 355040, STAVROPOL, VOROSHILOVA |
WALLACE SCOTT G | Agent | 250 - N. ORANGE AVENUE #1100, ORLANDO, FL, 32802 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
Name | Date |
---|---|
Foreign Profit | 1998-02-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State