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CONSTANTA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
Foreign Profit 1998-02-25

Date of last update: 02 May 2025

Sources: Florida Department of State