| Entity Name: | A. SUAREZ COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A. SUAREZ COMPANY, 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: | 27 Feb 1976 (49 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | 491071 |
| FEI/EIN Number |
591656656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1550 MADRUGA AVE, STE 912, CORAL GABLES, FL, 33146, US |
| Mail Address: | PO BOX 52-2538, MIAMI, FL, 33152, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ ALFREDO A | Secretary | 7925 NW 12ST SUITE 106, MIAMI, FL, 33126 |
| SUAREZ, JORGE H. | Treasurer | 7925 NW 12 ST SUITE 106, MIAMI, FL, 33126 |
| SUAREZ ALFREDO D | President | 7925 NW 12ST SUITE 106, MIAMI, FL, 33126 |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-11 | 1550 MADRUGA AVE, STE 912, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-01 | 1550 MADRUGA AVE, STE 912, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 1985-07-24 | CORPORATION COMPANY OF MIAMI | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-07-24 | 1500 EDWARD BALL BLDG., 100 CHOPIN PLAZA, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 1985-05-30 | A. SUAREZ COMPANY, INC. | - |
| EVENT CONVERTED TO NOTES | 1985-05-30 | - | - |
| NAME CHANGE AMENDMENT | 1983-12-29 | ROLTEC INDUSTRIES INCORPORATED | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-02-21 |
| ANNUAL REPORT | 2000-02-01 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-01-29 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
