| Entity Name: | E. SUAREZ, TRANSPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 May 2002 (23 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: | P02000052031 |
| FEI/EIN Number | 020609253 |
| 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 | Agent | 914 N UNION CIRCLE, DELTONA, FL, 32725 |
| Name | Role | Address |
|---|---|---|
| SUAREZ EFRAIN | President | 914 N UNION CIRCLE, DELTONA, FL, 32725 |
| Name | Role | Address |
|---|---|---|
| SUAREZ EFRAIN | Chief Executive Officer | 914 N UNION CIRCLE, DELTONA, FL, 32725 |
| Name | Role | Address |
|---|---|---|
| SUAREZ MARIA D | Vice President | 914 N UNION CIRCLE, DELTONA, FL, 32725 |
| Name | Role | Address |
|---|---|---|
| SUAREZ MARIA D | Treasurer | 914 N UNION CIRCLE, DELTONA, FL, 32725 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
