SUAREZ LOGISTICS INC. - Florida Company Profile
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| Entity Name: | SUAREZ LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUAREZ LOGISTICS 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: | 03 Dec 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Sep 2011 (14 years ago) |
| Document Number: | P01000114150 |
| FEI/EIN Number |
020532513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1619 NW 5TH STREET, CHIEFLAND, FL, 32626 |
| Mail Address: | P.O. BOX 4335, HALLANDALE, FL, 33008 |
| ZIP code: | 32626 |
| County: | Levy |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ-TORRO BENJAMIN | President | 20805 N HWY 329, MICANOPY, FL, 32667 |
| BARNES ROMAN R | Vice President | 20805 N HWY 329, MICANOPY, FL, 32667 |
| SUAREZ BENJAMIN J | Secretary | 20805 N HWY 329, MICANOPY, FL, 32667 |
| SUAREZ JESSICA | Treasurer | 20805 N HWY 329, MICANOPY, FL, 32667 |
| YOUNG BETTY A | Agent | 4047 SW 51ST COURT, OCALA, FL, 34474 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-24 | 1619 NW 5TH STREET, CHIEFLAND, FL 32626 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-24 | 1619 NW 5TH STREET, CHIEFLAND, FL 32626 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-18 | YOUNG, BETTY A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-18 | 4047 SW 51ST COURT, OCALA, FL 34474 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-09-15 |
| ANNUAL REPORT | 2011-04-24 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-26 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-03-18 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-25 |
| ANNUAL REPORT | 2003-04-28 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State