| Entity Name: | SULEICA-MARTIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 May 2000 (25 years ago) |
| Document Number: | P00000051836 |
| FEI/EIN Number | 651050505 |
| 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 |
|---|---|---|
| RUBIN MICHAEL A | Agent | 420 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| BEST DANIEL | President | 8279 HUNTERS RIDGE TRAIL, TALLAHASSEE, FL, 32312 |
| Name | Role | Address |
|---|---|---|
| BEST DANIEL | Director | 8279 HUNTERS RIDGE TRAIL, TALLAHASSEE, FL, 32312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REINSTATEMENT | 2001-11-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| 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 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
