| Entity Name: | SUCO TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 Jul 2013 (12 years ago) |
| Date of dissolution: | 24 Feb 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Feb 2022 (3 years ago) |
| Document Number: | F13000003139 |
| FEI/EIN Number |
260207944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6560 W ROGERS CIRCLE, SUITE 22, BOCA RATON, FL, 33487 |
| Mail Address: | 6560 W ROGERS CIRCLE, SUITE 22, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KEMPF MARCELL | Director | KEPLERSTRASSE 12, BIETIGHEIM BISSINGEN, 74022 GERMANY, XX |
| STABEL PETER | Director | KEPLERSTRASSE 12, BIETIGHEIM BISSINGEN, 74022 GERMANY, XX |
| LAWSON MICHAEL K | Chief Executive Officer | 6560 W ROGERS CIRCLE, BOCA RATON, FL, 33487 |
| NIETZER WOLF M | Secretary | ALLEE 40, HALLBRONN, 74072 GERMANY, XX |
| Desmond Robert | Agent | 4401 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-02-24 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P22000014262. CONVERSION NUMBER 300000223833 |
| REGISTERED AGENT NAME CHANGED | 2021-04-15 | Desmond, Robert | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-15 | 4401 N. FEDERAL HIGHWAY, STE 202, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-02-06 |
| Foreign Profit | 2013-07-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
