| Entity Name: | SUPLIH USA, 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: | 18 Mar 2024 (a year ago) |
| Document Number: | N24000003524 |
| FEI/EIN Number |
992068778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 236 Laurel Ridge Pass, Davenport, FL, 33897, US |
| Mail Address: | 236 Laurel Ridge Pass, Davenport, FL, 33897, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOGARTH MAX J | President | 22505 GATEWAY CENTER DR, CLARKSBURG, MD, 20871 |
| ORIGENE MERCI VIERGE | Secretary | 16165 NE 8TH CT, NORTH MIAMI, FL, 33162 |
| JACQUES NADEGE | Treasurer | 20150 NE 3RD CT, APT 7, MIAMI, FL, 33179 |
| NELSON MARTINE | Agent | 236 LAUREL RIDGE PASS, DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-15 | 236 Laurel Ridge Pass, Davenport, FL 33897 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-15 | 236 Laurel Ridge Pass, Davenport, FL 33897 | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2024-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
