| Entity Name: | E. SUAREZ, TRANSPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E. SUAREZ, TRANSPORT, 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: | 06 May 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000052031 |
| FEI/EIN Number |
020609253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 914 N UNION CIRCLE, DELTONA, FL, 32725 |
| Mail Address: | 914 N UNION CIRCLE, DELTONA, FL, 32725 |
| ZIP code: | 32725 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ EFRAIN | President | 914 N UNION CIRCLE, DELTONA, FL, 32725 |
| SUAREZ EFRAIN | Chief Executive Officer | 914 N UNION CIRCLE, DELTONA, FL, 32725 |
| SUAREZ MARIA D | Vice President | 914 N UNION CIRCLE, DELTONA, FL, 32725 |
| SUAREZ MARIA D | Treasurer | 914 N UNION CIRCLE, DELTONA, FL, 32725 |
| SUAREZ EFRAIN | Agent | 914 N UNION CIRCLE, DELTONA, FL, 32725 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000194105 | LAPSED | 2006 10550 CIDL | CIRCUIT COURT, VOLUSIA COUNTY | 2006-08-28 | 2011-08-28 | $25412.57 | BANCO POPULAR NORTH AMERICA, 9600 WEST BRYN MAWR, ROSEMONT, IL 60018 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-07-13 |
| ANNUAL REPORT | 2003-04-21 |
| Domestic Profit | 2002-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
