| Entity Name: | SUPPLIERS NETWORK INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPPLIERS NETWORK INTERNATIONAL INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 07 Aug 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000074703 |
| FEI/EIN Number |
651030877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11510 BISCAYNE BLVD, NORTH MIAMI, FL, 33181 |
| Mail Address: | 11510 BISCAYNE BLVD, NORTH MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES VICTOR H | President | 21445 NE 19TH COURT, NORTH MIAMI BEACH, FL, 33179 |
| VALDES VICTOR H | Director | 21445 NE 19TH COURT, NORTH MIAMI BEACH, FL, 33179 |
| RIVEROS RAFAEL L | Treasurer | 16700 NE 21ST AVE., #9, NORTH MIAMI BEACH, FL, 33162 |
| RIVEROS RAFAEL L | Director | 16700 NE 21ST AVE., #9, NORTH MIAMI BEACH, FL, 33162 |
| VALDES PEDRO F | Secretary | 1798 NE 175TH STREET, NORTH MIAMI BEACH, FL, 33162 |
| VALDES PEDRO F | Director | 1798 NE 175TH STREET, NORTH MIAMI BEACH, FL, 33162 |
| CHIARATO UGO V | Agent | 220 71ST STREET #213, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-16 |
| Domestic Profit | 2000-08-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
