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SUFEX IMPORT EXPORT SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: SUFEX IMPORT EXPORT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUFEX IMPORT EXPORT SERVICES, 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: 11 Oct 1979 (46 years ago)
Date of dissolution: 14 Dec 1982 (42 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Dec 1982 (42 years ago)
Document Number: 639364
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1800 SW 1ST STREET, P.O. 450175, MIAMI, FL, 33135
Mail Address: 1800 SW 1ST STREET, P.O. 450175, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ, EUGENIO Director 9405 W. FLAGLER ST., MIAMI, FL
SUAREZ, GIL Director 2751 S.W. 16TH ST., MIAMI, FL
FERNANDEZ, EMETERIO Secretary 565 OPA LOCKA BLVD., N. MIAMI,,FL
FERNANDEZ, EMETERIO Treasurer 565 OPA LOCKA BLVD., N. MIAMI,,FL
RAMIREZ, EUGENIO Vice President 9405 W. FLAGLER ST., MIAMI, FL
SUAREZ, GIL President 2751 S.W. 16TH ST., MIAMI, FL
FERNANDEZ, EMETERIO Director 565 OPA LOCKA BLVD., N. MIAMI,,FL
FENTE, MANUEL F. (ESQUIRE) Agent 1401 W. FLAGLER STREET, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1982-12-14 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State