| Entity Name: | A. SUAREZ COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A. SUAREZ COMPANY, 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: | 30 Dec 1981 (43 years ago) |
| Date of dissolution: | 30 May 1985 (40 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 30 May 1985 (40 years ago) |
| Document Number: | F60447 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 EDWARD BALL BLDG, 100 CHOPIN PLAZA, MIAMI, FL, 33131 |
| Mail Address: | 1500 EDWARD BALL BLDG, 100 CHOPIN PLAZA, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION COMPANY OF MIAMI | Agent | - |
| SUAREZ (ALFREDO D.) | Director | 7390 W. 18TH LANE, HIALEAH, FL |
| SUAREZ, ALFREDO A | President | 7390 W 18TH LANE, HIALEAH, FL 00000 |
| SUAREZ, ALFREDO A | Director | 7390 W 18TH LANE, HIALEAH, FL 00000 |
| SUAREZ (JORGE H.) | Director | 7390 W. 18TH LANE, HIALEAH, FL |
| SUAREZ (JORGE H.) | Treasurer | 7390 W. 18TH LANE, HIALEAH, FL |
| SUAREZ (RAUL J.) | Director | 7390 W. 18TH LANE, HIALEAH, FL |
| SUAREZ, JORGE L. | Vice President | 7390 W. 18TH LANE, HIALEAH, FL |
| SCALLY, GERALD F. | Vice President | 7390 W. 18TH LANE, HIALEAH, FL |
| SCALLY, GERALD F. | Secretary | 7390 W. 18TH LANE, HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1985-05-30 | - | MERGING INTO: 491071 |
| CHANGE OF PRINCIPAL ADDRESS | 1984-07-06 | 1500 EDWARD BALL BLDG, 100 CHOPIN PLAZA, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1984-07-06 | 1500 EDWARD BALL BLDG, 100 CHOPIN PLAZA, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-07-06 | 1500 EDWARD BALL BLDG, 100 CHOPIN PLAZA, MIAMI, FL 33131 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
