| Entity Name: | SUIZA TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUIZA TRADING CORP. 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: |
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: | 14 Jan 1986 (39 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2022 (3 years ago) |
| Document Number: | H93836 |
| FEI/EIN Number |
592650390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 733 CURTISS PARKWAY, MIAMI SPRINGS, FL, 33166 |
| Mail Address: | 733 CURTIS PARKWAY #6, MIAMI SPRINGS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mende and Associates, Inc | Agent | 1970 NE 123 street, North Miami, FL, 33181 |
| AGILA HOMERO | President | 733 CURTISS PARKWAY #6, MIAMI SPRINGS, FL, 33166 |
| AGILA HOMERO | Secretary | 733 CURTISS PARKWAY #6, MIAMI SPRINGS, FL, 33166 |
| AGILA HOMERO | Treasurer | 733 CURTISS PARKWAY #6, MIAMI SPRINGS, FL, 33166 |
| AGILA LUZ A | Vice President | 733 CURTIS PARKWAY # 6, MIAMI SPRINGS, FL, 33166 |
| AGILA LUZ A | Director | 733 CURTIS PARKWAY # 6, MIAMI SPRINGS, FL, 33166 |
| Mintz Gayle | Secretary | 10000 west bay harbor drive, Bay harbor islands, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-01 | Mende and Associates, Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 1970 NE 123 street, North Miami, FL 33181 | - |
| REINSTATEMENT | 2017-04-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2009-03-31 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-03-01 | 733 CURTISS PARKWAY, MIAMI SPRINGS, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-25 | 733 CURTISS PARKWAY, MIAMI SPRINGS, FL 33166 | - |
| REINSTATEMENT | 1993-05-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-04 |
| REINSTATEMENT | 2022-10-02 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-03-07 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-21 |
| REINSTATEMENT | 2017-04-17 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
