| Entity Name: | SUVEN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUVEN INVESTMENTS, 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: | 18 Apr 2011 (14 years ago) |
| Date of dissolution: | 18 Jan 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jan 2019 (6 years ago) |
| Document Number: | P11000037461 |
| FEI/EIN Number |
45-1830236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8100 Geneva Ct, Las Vistas at Doral, Doral, FL, 33166, US |
| Mail Address: | 8100 Geneva Ct, Las Vistas at Doral, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENTO ROSA E | President | 8100 Geneva Ct, Doral, FL, 33166 |
| SUBERVI EDWARD D | Vice President | 8100 Geneva Ct, Doral, FL, 33166 |
| VENTO ROSA E | Agent | 8100 Geneva Ct, Doral, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-03 | 8100 Geneva Ct, Las Vistas at Doral, 539, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-03 | 8100 Geneva Ct, Las Vistas at Doral, 539, Doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-03 | 8100 Geneva Ct, 539, Doral, FL 33166 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-18 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-01-24 |
| Domestic Profit | 2011-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
