Search icon

SUCURI INC. - Florida Company Profile

Company Details

Entity Name: SUCURI 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: 03 Dec 2014 (10 years ago)
Date of dissolution: 07 Mar 2018 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 07 Mar 2018 (7 years ago)
Document Number: F14000005106
FEI/EIN Number 800946742

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

Address: 30141 ANTELOPE RD., SUITE D #680, MENIFEE, CA, 92584
Mail Address: 30141 ANTELOPE RD., SUITE D #680, MENIFEE, CA, 92584
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CID DANIEL B Chairman 30141 ANTELOPE RD., SUITE D #680, MENIFEE, CA, 92584
PEREZ ANTONIO E Vice Chairman 30141 ANTELOPE RD., SUITE D #680, MENIFEE, CA, 92584
PEREZ ANTONIO E President 30141 ANTELOPE RD., SUITE D #680, MENIFEE, CA, 92584
PEREZ ANTONIO E Secretary 30141 ANTELOPE RD., SUITE D #680, MENIFEE, CA, 92584
PEREZ ANTONIO E Treasurer 30141 ANTELOPE RD., SUITE D #680, MENIFEE, CA, 92584
ANG DOMINIC Director 30141 ANTELOPE RD., SUITE D #680, MENIFEE, CA, 92584
GINSBURG EVAN Director 30141 ANTELOPE RD., SUITE D #680, MENIFEE, CA, 92584
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-03-07 - -

Documents

Name Date
WITHDRAWAL 2018-03-07
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-02-20
Foreign Profit 2014-12-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State