| Entity Name: | SUGE EXPORT & IMPORT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUGE EXPORT & IMPORT, 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: |
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: | 04 May 1990 (35 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | L71573 |
| FEI/EIN Number |
650189436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % GERARDO ARBOCCO, 6639 N.W. 180TH TERR, MIAMI, FL, 33015 |
| Mail Address: | % GERARDO ARBOCCO, 6639 N.W. 180TH TERR, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARBOCCO, GERARDO M. | President | 6745 MIAMI LAKES DR., MIAMI, FL |
| ARBOCCO, GERARDO M. | Treasurer | 6745 MIAMI LAKES DR., MIAMI, FL |
| ARBOCCO, GERARDO | Agent | 6639 N.W. 180TH TERR., MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-04-24 | % GERARDO ARBOCCO, 6639 N.W. 180TH TERR, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 1992-04-24 | % GERARDO ARBOCCO, 6639 N.W. 180TH TERR, MIAMI, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-24 | 6639 N.W. 180TH TERR., MIAMI, FL 33015 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
