| Entity Name: | SUYAY WASI MINISTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Feb 2023 (2 years ago) |
| Document Number: | N23000002003 |
| FEI/EIN Number |
92-2820185
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 |
| 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 | 5000 NW 79TH AVE, APT. 202, DORAL, FL, 33166 |
| OVALLES ALEXANDRA P | Director | 5000 NW 79TH AVE, APT. 202, DORAL, FL, 33166 |
| BORJAS JOSE A | Director | 5000 NW 79TH AVE, APT. 202, DORAL, FL, 33166 |
| LEON PABLO M | Agent | 5251 SW 160TH AVENUE, SOUTHWEST RANCHES, FL, 33331 |
| LEON PABLO M | Director | 5251 SW 160TH AVENUE, SOUTHWEST RANCHES, FL, 33331 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| Domestic Non-Profit | 2023-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
