| Entity Name: | SUMA BEVERAGE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUMA BEVERAGE CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Jun 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Dec 2003 (21 years ago) |
| Document Number: | P02000061590 |
| FEI/EIN Number |
421609250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 799 W 29 ST, HIALEAH, FL, 33012 |
| Mail Address: | 799 W 29 ST, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ MARIO J | Director | 815 S.E. 10TH PLACE, HIALEAH, FL, 33010 |
| SUAREZ MARIO J | President | 815 S.E. 10TH PLACE, HIALEAH, FL, 33010 |
| SUAREZ MARIO | Agent | 815 S.E. 10TH PLACE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-18 | SUAREZ, MARIO | - |
| AMENDMENT | 2003-12-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-12-11 | 815 S.E. 10TH PLACE, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-03-17 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9099337903 | 2020-06-19 | 0455 | PPP | 799 W 29TH ST, HIALEAH, FL, 33012-5605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
