Entity Name: | SUVERIA 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: | 01 Dec 2023 (a year ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | N23000014416 |
Address: | 1164 SANDLAKE RD, SAINT AUGUSTINE, FL, 32092 |
Mail Address: | 1164 SANDLAKE RD, SAINT AUGUSTINE, FL, 32092 |
ZIP code: | 32092 |
County: | St. Johns |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MOTA SUVERIA | President | 1164 SANDLAKE RD, SAINT AUGUSTINE, FL, 32092 |
VISOVAN MIKE | Vice President | 1164 SANDLAKE RD, SAINT AUGUSTINE, FL, 32092 |
FILLMORE ACE | Treasurer | 3355 WILSHIRE BLVD, LOS ANGELES, CA, 90010 |
MOTA SUVERIA | Agent | 1164 SANDLAKE RD, SAINT AUGUSTINE, FL, 32092 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
Name | Date |
---|---|
Domestic Non-Profit | 2023-12-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State