| Entity Name: | TINO SANTIAGO SUENO DISCOUNT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 May 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P01000048081 |
| FEI/EIN Number | 651103483 |
| Address: | 691 E 20TH STREET, HIALEAH, FL, 33013, US |
| Mail Address: | 691 E 20TH STREET, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERA JORGE C | Agent | 691 E 20TH STREET, HIALEAH, FL, 33013 |
| Name | Role | Address |
|---|---|---|
| VERA JORGE C | President | 691 E 20TH STREET, HIALEAH, FL, 33013 |
| Name | Role | Address |
|---|---|---|
| VERA JORGE C | Secretary | 691 E 20TH STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-05 | 691 E 20TH STREET, HIALEAH, FL 33013 | No data |
| CANCEL ADM DISS/REV | 2009-02-05 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-02-05 | 691 E 20TH STREET, HIALEAH, FL 33013 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-26 | 691 E 20TH STREET, HIALEAH, FL 33013 | No data |
| CANCEL ADM DISS/REV | 2004-10-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000207004 | ACTIVE | 1000000257244 | DADE | 2012-03-09 | 2032-03-21 | $ 385.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-02-05 |
| ANNUAL REPORT | 2007-06-25 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-05-23 |
| REINSTATEMENT | 2004-10-22 |
| ANNUAL REPORT | 2003-01-17 |
| ANNUAL REPORT | 2002-03-06 |
| Domestic Profit | 2001-05-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
