| Entity Name: | SUYAY WASI FOUNDATION, 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: | 05 Apr 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | N21000003910 |
| FEI/EIN Number |
87-1038127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5251 SW 160TH AVENUE, SOUTHWEST RANCHES, FL, 33331, US |
| Mail Address: | 5251 SW 160TH AVENUE, SOUTHWEST RANCHES, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON PABLO M | President | 5251 SW 160TH AVENUE, SOUTHWEST RANCHES, FL, 33331 |
| LEON PABLO M | Director | 5251 SW 160TH AVENUE, SOUTHWEST RANCHES, FL, 33331 |
| ARENAZA KUOHOTMIS A | Vice President | 5251 SW 160TH AVENUE, SOUTHWEST RANCHES, FL, 33331 |
| ARENAZA KUOHOTMIS A | Director | 5251 SW 160TH AVENUE, SOUTHWEST RANCHES, FL, 33331 |
| OVALLES ALEXANDRA P | Treasurer | 9300 FOUNTAINEBLEAU BLVD, APT. 513, MIAMI, FL, 33172 |
| OVALLES ALEXANDRA P | Director | 9300 FOUNTAINEBLEAU BLVD, APT. 513, MIAMI, FL, 33172 |
| BORJAS JOSE A | Director | 2081 SW 122ND COURT, MIAMI, FL, 33175 |
| LEON PABLO M | Agent | 5251 SW 160TH AVENUE, SOUTHWEST RANCHES, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-11 |
| Domestic Non-Profit | 2021-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
