| Entity Name: | SUBACHOQUE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUBACHOQUE CORPORATION 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: | 30 Jun 1986 (39 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Jul 2021 (4 years ago) |
| Document Number: | J21768 |
| FEI/EIN Number |
650435469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17765 SW 20th Street Miramar, Miramar, FL, 33029, US |
| Mail Address: | 17765 SW 20th Street Miramar, Miramar, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Baena Luis F | President | 17765 SW 20th Street Miramar, Miramar, FL, 33029 |
| Baena Luis F | Director | 17765 SW 20th Street Miramar, Miramar, FL, 33029 |
| Baena Clara A | Vice President | 17765 SW 20th Street Miramar, Miramar, FL, 33029 |
| Baena Elsa M | Secretary | 17765 SW 20th Street Miramar, Miramar, FL, 33029 |
| Baena Elsa M | Treasurer | 17765 SW 20th Street Miramar, Miramar, FL, 33029 |
| NIETO BETHMAN L | Agent | 17765 SW 20TH STREET, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-07-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-30 | 17765 SW 20TH STREET, MIRAMAR, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-30 | NIETO, BETHMAN L | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 17765 SW 20th Street Miramar, Miramar, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 17765 SW 20th Street Miramar, Miramar, FL 33029 | - |
| REINSTATEMENT | 2014-07-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2001-08-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-10-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-29 |
| Amendment | 2021-07-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-09-14 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
