| Entity Name: | SUAVE HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUAVE HOLDING CORPORATION 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: | 02 May 1969 (56 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | 345554 |
| FEI/EIN Number |
590948101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14100 NW 60 AVE., MIAMI LAKES, FL, 33014 |
| Mail Address: | 14100 NW 60 AVE., MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EGOZI, DAVID | President | 14100 NW 60 AVE., MIAMI LAKES, FL |
| MIRONES, PEDRO | Vice President | 14100 NW 60 AVE., MIAMI LAKES, FL |
| MIRONES, PEDRO | Treasurer | 14100 NW 60 AVE., MIAMI LAKES, FL |
| MIRONES, PEDRO | Secretary | 14100 NW 60 AVE., MIAMI LAKES, FL |
| EGOZI, DAVID | Agent | 14100 NW 60 AVE., MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-05-21 | 14100 NW 60 AVE., MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-05-21 | 14100 NW 60 AVE., MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 1990-05-21 | 14100 NW 60 AVE., MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 1990-05-21 | EGOZI, DAVID | - |
| EVENT CONVERTED TO NOTES | 1990-04-20 | - | - |
| NAME CHANGE AMENDMENT | 1990-04-20 | SUAVE HOLDING CORPORATION | - |
| AMENDMENT | 1970-04-03 | - | - |
| EVENT CONVERTED TO NOTES | 1969-10-31 | - | - |
| NAME CHANGE AMENDMENT | 1969-10-31 | ORIENTAL TRADING CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
