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EMBARQUES SURAMERICA, INC. - Florida Company Profile

Company Details

Entity Name: EMBARQUES SURAMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EMBARQUES SURAMERICA, 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: 06 Jul 1989 (36 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: L01615
FEI/EIN Number 650129807

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

Address: 4751 N.W. 72ND AVE., MIAMI, FL, 33166, US
Mail Address: 4751 N.W. 72ND AVE., MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSPITIA, MANUEL Director 19377 NW 62 AVE, MIAMI, FL
OSPITIA, MANUEL Agent 4751 NW 72ND AVE., MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1994-04-13 4751 N.W. 72ND AVE., MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1994-04-13 4751 N.W. 72ND AVE., MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 1994-04-13 4751 NW 72ND AVE., MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State