| Entity Name: | SUTRANQUIM SUMINISTROS Y TRANSPORTE QUIMICO C.A., INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Aug 2019 (6 years ago) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 12 Sep 2019 (6 years ago) |
| Document Number: | F19000004018 |
| FEI/EIN Number |
32-0609132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 882 NW 79 TERRACE, PLANTATION, FL, 33324, US |
| Mail Address: | 882 NW 79 TERRACE, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| MENDEZ GERSON A | Chairman | 882 NW 79 TERRACE, PLANTATION, FL, 33324 |
| ALVAREZ LENIS Y | Vice Chairman | 882 NW 79 TERRACE, PLANTATION, FL, 33324 |
| MENDEZ GERSON A | Agent | 882 NW 79 TERRACE, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 882 NW 79 TERRACE, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 882 NW 79 TERRACE, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | MENDEZ, GERSON A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 882 NW 79 TERRACE, PLANTATION, FL 33324 | - |
| ARTICLES OF CORRECTION | 2019-09-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| Articles of Correction | 2019-09-12 |
| Foreign Profit | 2019-08-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
