Entity Name: | SUAREZ OF MIAMI FINANCE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SUAREZ OF MIAMI FINANCE, 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: | 04 Apr 2000 (25 years ago) |
Date of dissolution: | 21 Sep 2001 (24 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 21 Sep 2001 (24 years ago) |
Document Number: | P00000034106 |
Address: | 7944 S.W. 185TH TERRACE, MIAMI, FL, 33157 |
Mail Address: | 7944 S.W. 185TH TERRACE, MIAMI, FL, 33157 |
ZIP code: | 33157 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SUAREZ HUMBERTO | Director | 3130 S.W. 8TH ST., MIAMI, FL, 33135 |
SUAREZ HUMBERTO | Agent | 3130 S.W. 8TH ST., MIAMI, FL, 33135 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
AMENDMENT AND NAME CHANGE | 2000-06-26 | SUAREZ OF MIAMI FINANCE, INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 2000-06-26 | 7944 S.W. 185TH TERRACE, MIAMI, FL 33157 | - |
CHANGE OF MAILING ADDRESS | 2000-06-26 | 7944 S.W. 185TH TERRACE, MIAMI, FL 33157 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J02000472484 | LAPSED | 02-19053 CA 27 | 11TH JUDICIAL CIRCUIT DADE COU | 2002-11-13 | 2007-12-02 | $29,150.00 | INTERNATIONAL FIDELITY INSURANCE COMPANY, 1301 HIGHTOWER TRAIL, STE. 210, ATLANTA, GA 30350 |
J02000011969 | LAPSED | 01-6393 CC 26 | MIAMI DADE COUNTY COURT | 2001-10-04 | 2007-01-14 | $11037.34 | JUSTO F. MENDEZ, 164 W. 27TH ST., #3, HIALEAH, FL 33010 |
Name | Date |
---|---|
Amendment and Name Change | 2000-06-26 |
Domestic Profit | 2000-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State