| Entity Name: | SUCO TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| Desmond Robert | Agent | 4401 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| KEMPF MARCELL | Director | KEPLERSTRASSE 12, BIETIGHEIM BISSINGEN, 74022 GERMANY, XX |
| STABEL PETER | Director | KEPLERSTRASSE 12, BIETIGHEIM BISSINGEN, 74022 GERMANY, XX |
| Name | Role | Address |
|---|---|---|
| LAWSON MICHAEL K | Chief Executive Officer | 6560 W ROGERS CIRCLE, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| NIETZER WOLF M | Secretary | ALLEE 40, HALLBRONN, 74072 GERMANY, XX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-02-24 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P22000014262. CONVERSION NUMBER 300000223833 |
| REGISTERED AGENT NAME CHANGED | 2021-04-15 | Desmond, Robert | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-15 | 4401 N. FEDERAL HIGHWAY, STE 202, BOCA RATON, FL 33431 | No data |
| 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 Feb 2025
Sources: Florida Department of State
