| Entity Name: | SULEICA-MARTIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SULEICA-MARTIN, 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: | 19 May 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P00000051836 |
| FEI/EIN Number |
651050505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5838 SW 73RD STREET, SOUTH MIAMI, FL, 33143, US |
| Mail Address: | 5838 SW 73RD STREET, SOUTH MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEST DANIEL | President | 8279 HUNTERS RIDGE TRAIL, TALLAHASSEE, FL, 32312 |
| BEST DANIEL | Director | 8279 HUNTERS RIDGE TRAIL, TALLAHASSEE, FL, 32312 |
| RUBIN MICHAEL A | Agent | 420 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-01-09 | 5838 SW 73RD STREET, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-28 | 5838 SW 73RD STREET, SOUTH MIAMI, FL 33143 | - |
| REINSTATEMENT | 2001-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000166391 | LAPSED | 10-103-D5 | LEON | 2015-12-08 | 2021-03-08 | $6,833.62 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J13001491852 | TERMINATED | 1000000536491 | DADE | 2013-09-16 | 2023-10-03 | $ 6,643.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692 |
| J13001491878 | TERMINATED | 1000000536493 | DADE | 2013-09-16 | 2033-10-03 | $ 417.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-01-09 |
| ANNUAL REPORT | 2010-01-28 |
| ANNUAL REPORT | 2009-01-10 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-07-29 |
| ANNUAL REPORT | 2004-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
