| Entity Name: | SUVESA TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Feb 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P11000014618 |
| FEI/EIN Number | 27-4905091 |
| Address: | 1613 SE 15TH TERR, CAPE CORAL, FL, 33990, US |
| Mail Address: | 1613 SE 15TH TERR, CAPE CORAL, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALHOE ASHOK | Agent | 1613 SE 15TH TERR, CAPE CORAL, FL, 33990 |
| Name | Role | Address |
|---|---|---|
| MALHOE ASHOK | President | 1613 SE 15TH TERR, CAPE CORAL, FL, 33990 |
| Name | Role | Address |
|---|---|---|
| MALHOE DEBBIE | Vice President | 1613 SE 15TH TERR, CAPE CORAL, FL, 33990 |
| Name | Role | Address |
|---|---|---|
| MALHOE VEDANTA | Treasurer | 1616 SE 15 TERR, CAPE CORAL, FL, 33990 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000006622 | SHIMA TILE | EXPIRED | 2012-01-19 | 2017-12-31 | No data | 1613 SE 15TH TERR, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-19 |
| ANNUAL REPORT | 2012-03-08 |
| Domestic Profit | 2011-02-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
