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CUASWA FLORIDA INC - Florida Company Profile

Company Details

Entity Name: CUASWA FLORIDA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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 Jun 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: N20000007134
FEI/EIN Number 851776512

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4928 10TH AVE N, GREENACRES, FL, 33463, US
Mail Address: 4928 10TH AVE N, GREENACRES, FL, 33463, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHFUZ ABDUL Vice President 4928 10TH AVE N, GREENACRES, FL, 33463
MAHFUZ ABDUL Director 4928 10TH AVE N, GREENACRES, FL, 33463
KABIR CHOWDHURY President 4928 10TH AVE N, GREENACRES, FL, 33463
KABIR CHOWDHURY Secretary 4928 10TH AVE N, GREENACRES, FL, 33463
KABIR CHOWDHURY Treasurer 4928 10TH AVE N, GREENACRES, FL, 33463
KABIR CHOWDHURY Director 4928 10TH AVE N, GREENACRES, FL, 33463
EMRAN MOHAMMED Director 4928 10TH AVE N, GREENACRES, FL, 33463
CHOWDHURY AKHTAR Director 4928 10TH AVE N, GREENACRES, FL, 33463
ALAM MONJUR Director 4928 10TH AVE N, GREENACRES, FL, 33463
MUSTAFA ABM Director 4928 10TH AVE N, GREENACRES, FL, 33463

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-10-01 4928 10TH AVE N, GREENACRES, FL 33463 -
CHANGE OF MAILING ADDRESS 2025-10-01 4928 10TH AVE N, GREENACRES, FL 33463 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-01 4928 10TH AVE N, GREENACRES, FL 33463 -
CHANGE OF MAILING ADDRESS 2024-10-01 4928 10TH AVE N, GREENACRES, FL 33463 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-07-27
Domestic Non-Profit 2020-06-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State