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SUVERIA FOUNDATION INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Domestic Non-Profit 2023-12-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State