| Entity Name: | SUCHA WAREHOUSE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUCHA WAREHOUSE CORPORATION 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: | 20 Feb 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P01000018558 |
| FEI/EIN Number |
651089733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7350 SW 42 ND ST, MIAMI, FL, 33155 |
| Mail Address: | 7350 SW 42 ND ST, SUITE 470, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ GASTON V | Director | 7350 SW 42ND STREET, MIAMI, FL, 33155 |
| RODRIGUEZ GASTON V | Agent | 7350 SW 42ND STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-11 | 7350 SW 42 ND ST, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-11 | 7350 SW 42 ND ST, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-18 | RODRIGUEZ, GASTON V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-18 | 7350 SW 42ND STREET, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-03-18 |
| Domestic Profit | 2001-02-20 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
