| Entity Name: | SUTERRENO IN MIAMI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUTERRENO IN MIAMI 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: | 02 Apr 1979 (46 years ago) |
| Date of dissolution: | 25 Sep 1991 (34 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 25 Sep 1991 (34 years ago) |
| Document Number: | 614375 |
| FEI/EIN Number |
591946261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8500 S.W. 8 ST., SUITE 224, MIAMI, FL, 33144 |
| Mail Address: | 8500 S.W. 8 ST., SUITE 224, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA-TAIN, JOSE | Director | AVENIDA ANDRES BELLO, CARACAS,VENEZUELA |
| FERNANDEZ-CAUBI,LUIS F | Secretary | 1901 NW 17TH AVENUE, MIAMI, FL |
| MENDEZ-INSUA, ARISTIDES | Vice President | 8500 S.W. 8 ST., MIAMI, FL |
| MENDEZ-INSUA, ARISTIDES | Treasurer | 8500 S.W. 8 ST., MIAMI, FL |
| MENDEZ-INSUA, ARISTIDES | Director | 8500 S.W. 8 ST., MIAMI, FL |
| MENDEZ-INSUA, JUANA | Vice President | 8500 SW 8TH ST., MIAMI, FL |
| FERNANDEZ-CAUBI,LUIS | Agent | 1901 NW 17TH AVENUE, MIAMI, FL, 33125 |
| ORTEGA-TAIN, JOSE | President | AVENIDA ANDRES BELLO, CARACAS,VENEZUELA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1991-09-25 | - | MERGING INTO: 599234 |
| CHANGE OF PRINCIPAL ADDRESS | 1985-07-05 | 8500 S.W. 8 ST., SUITE 224, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 1985-07-05 | 8500 S.W. 8 ST., SUITE 224, MIAMI, FL 33144 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
