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SUAREZ OF MIAMI FINANCE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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