| Entity Name: | SUAREZ AND ASSOCIATES INSURANCE #2, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUAREZ AND ASSOCIATES INSURANCE #2, 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 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P01000114197 |
| FEI/EIN Number |
651156444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8202 NW 103RD ST., HIALEAH GARDENS, FL, 33016 |
| Mail Address: | 8202 NW 103RD ST., HIALEAH GARDENS, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIBERTY BUSINESS SERVICES, INC. | Agent | - |
| SUAREZ FRANCISCO Z | Director | 449 PLOVER AVENUE, MIAMI SPRINGS, FL, 33166 |
| GARCIA SERGIO R | Secretary | 9713 NW 122ND TERRACE, HIALEAH GARDENS, FL, 33018 |
| GARCIA SERGIO R | Treasurer | 9713 NW 122ND TERRACE, HIALEAH GARDENS, FL, 33018 |
| GARCIA SERGIO R | Director | 9713 NW 122ND TERRACE, HIALEAH GARDENS, FL, 33018 |
| SUAREZ FRANCISCO Z | President | 449 PLOVER AVENUE, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 8202 NW 103RD ST., HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 8202 NW 103RD ST., HIALEAH GARDENS, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 8202 NW 103RD STREET, HIALEAH GARDENS, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-30 |
| Domestic Profit | 2001-12-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
