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SUCERNE PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: SUCERNE PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUCERNE PROPERTIES, 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: 16 Feb 2001 (24 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P01000017688
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 S.E. 2ND STREET, SUITE 3920, MIAMI, FL, 33131
Mail Address: C/O COLLINS, 100 S.E. 2ND STREET STE 3920, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAPCHAP ROMEU President 6615 10TH AVENUE WEST, BRADENTON, FL, 34209
CHAP CHAP NUR ZEIDO Vice President 6615 10TH AVE WEST, BRADENTON, FL, 34209
SHIMOFF IRVING Agent C/O CHRISTINA COLLINS, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-06-18 100 S.E. 2ND STREET, SUITE 3920, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2002-06-18 100 S.E. 2ND STREET, SUITE 3920, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2002-06-18 C/O CHRISTINA COLLINS, 100 S.E. 2ND STREET #3920, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2002-06-18
Domestic Profit 2001-02-16

Date of last update: 03 May 2025

Sources: Florida Department of State