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SUISEN GENERAL TRADING CORPORATION - Florida Company Profile

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Company Details

Entity Name: SUISEN GENERAL TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 16 Mar 2000 (25 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P00000027531
FEI/EIN Number 650995659
Address: 2430 W. 73 PLACE, HIALEAH, FL, 33016
Mail Address: 2430 W. 73 PLACE, HIALEAH, FL, 33016
ZIP code: 33016
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES DAVID M Director 2430 W. 73 PLACE, HIALEAH, FL, 33016
ACOSTA MARIBEL Director 2430 W 73 PL, HIALEAH, FL, 33016
VALDES DAVID M Agent 2430 W. 73 PLACE, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
NAME CHANGE AMENDMENT 2002-06-24 SUISEN GENERAL TRADING CORPORATION -

Documents

Name Date
ANNUAL REPORT 2009-01-25
ANNUAL REPORT 2008-01-14
ANNUAL REPORT 2007-01-24
ANNUAL REPORT 2006-03-03
ANNUAL REPORT 2005-05-17
ANNUAL REPORT 2004-03-15
ANNUAL REPORT 2003-05-01
Name Change 2002-06-24
ANNUAL REPORT 2002-05-27
ANNUAL REPORT 2001-04-10

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Date of last update: 01 Aug 2025

Sources: Florida Department of State