| Entity Name: | SUCHWANI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Dec 2004 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P04000162009 |
| FEI/EIN Number | 201945724 |
| Address: | 16050 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 16050 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SACHWANI ADEEL I | Agent | 16050 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| SACHWANI ADEEL I | President | 16050 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| SACHWANI ADEEL I | Vice President | 16050 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| SACHWANI ADEEL I | Secretary | 16050 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| SACHWANI ADEEL I | Treasurer | 16050 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-03-17 | SACHWANI, ADEEL I | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-22 | 16050 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2006-02-22 | 16050 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-22 | 16050 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 | No data |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2004-12-16 | SUCHWANI INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-03-14 |
| ANNUAL REPORT | 2008-05-22 |
| ANNUAL REPORT | 2007-02-07 |
| ANNUAL REPORT | 2006-02-22 |
| ANNUAL REPORT | 2005-04-26 |
| Article of Correction/NC | 2004-12-16 |
| Domestic Profit | 2004-12-02 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
