| Entity Name: | A. SUAREZ FINANCE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A. SUAREZ FINANCE 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: | 29 Mar 1985 (40 years ago) |
| Date of dissolution: | 04 Mar 1997 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Mar 1997 (28 years ago) |
| Document Number: | M13380 |
| FEI/EIN Number |
592540145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7917-7921 NW 21ST ST, MIAMI, FL, 33126, US |
| Mail Address: | 7917-7921 NW 21ST STREET, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ, JORGE H. | Director | 7917-7921 NW 21ST ST, MIAMI, FL |
| SUAREZ, ALFREDO A. | President | 7917-7921 NW 21ST ST, MIAMI, FL |
| SUAREZ, ALFREDO A. | Director | 7917-7921 NW 21ST ST, MIAMI, FL |
| SUAREZ, JORGE H. | Treasurer | 7917-7921 NW 21ST ST, MIAMI, FL |
| SUAREZ JORGE L | Director | 7917-7921 NW 21ST ST, MIAMI, FL |
| SUAREZ JORGE L | Vice President | 7917-7921 NW 21ST ST, MIAMI, FL |
| SCALLY GERALD F | Secretary | 7917-7921 NW 21ST ST, MIAMI, FL |
| SUAREZ, ALFREDO D. | Chairman | 7917-7921 NW 21ST ST, MIAMI, FL |
| SUAREZ, ALFREDO D. | Director | 7917-7921 NW 21ST ST, MIAMI, FL |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-03-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 7917-7921 NW 21ST ST, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 7917-7921 NW 21ST ST, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-10 | 201 SOUTH BISCAYNE BLVD., 1500 MIAMI CENTER, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-03-04 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
