| Entity Name: | SUKI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUKI 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: | 28 Jun 1974 (51 years ago) |
| Date of dissolution: | 21 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Mar 2019 (6 years ago) |
| Document Number: | 452018 |
| FEI/EIN Number |
591551929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 117 Hammond Dr, Miami Springs, FL, 33166, US |
| Mail Address: | 117 Hammond Dr, Miami Springs, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LAZARO | President | 117 HAMMOND DRIVE, MIAMI SPRINGS, FL, 33166 |
| DIAZ LAZARO | Director | 117 HAMMOND DRIVE, MIAMI SPRINGS, FL, 33166 |
| DIAZ JOSE | Secretary | 270 MIAMI SPRINGS AVENUE, MIAMI SPRINGS, FL, 33166 |
| DIAZ JOSE | Treasurer | 270 MIAMI SPRINGS AVENUE, MIAMI SPRINGS, FL, 33166 |
| DIAZ JOSE | Director | 270 MIAMI SPRINGS AVENUE, MIAMI SPRINGS, FL, 33166 |
| DIAZ LUCY | Director | 117 HAMMOND DRIVE, MIAMI SPRINGS, FL, 33166 |
| DIAZ AURORA | Director | 270 MIAMI SPRINGS AVENUE, MIAMI SPRINGS, FL, 33166 |
| DIAZ, LAZARO | Agent | 117 HAMMOND DRIVE, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-19 | 117 Hammond Dr, Miami Springs, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-19 | 117 Hammond Dr, Miami Springs, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-27 | DIAZ, LAZARO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-27 | 117 HAMMOND DRIVE, MIAMI SPRINGS, FL 33166 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-21 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-03-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
