Search icon

ASUCAR INTERNATIONAL CORPORATION - Florida Company Profile

Company Details

Entity Name: ASUCAR INTERNATIONAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASUCAR INTERNATIONAL CORPORATION 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: 12 Nov 2002 (22 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P02000120862
FEI/EIN Number 061657742

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5607 HIATUS ROAD, SUITE 100, TAMARAC, FL, 33321, US
Mail Address: 5607 HIATUS ROAD, SUITE 100, TAMARAC, FL, 33321, US
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ PEDRO President 1671 NW 144TH TERRACE, SUNRISE, FL, 33323
LOPEZ PEDRO Director 1671 NW 144TH TERRACE, SUNRISE, FL, 33323
SILVAS FINANCIAL SERVICES, L.L.C. Agent 5220 S UNIVERSITY DR, DAVIE, FL, 33328

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000110573 A PARTS WAREHOUSE EXPIRED 2013-11-11 2018-12-31 - 1671 NW 144TH TERRACE, SUITE 108, SUNRISE, FL, 33323
G13000110579 ASUCARCORP EXPIRED 2013-11-11 2018-12-31 - 1671 NW 144TH TERRACE, SUITE 109, SUNRISE, FL, 33323
G13000110586 PARTS WAREHOUSE EXPIRED 2013-11-11 2018-12-31 - 1671 NW 144TH TERRACE, SUITE 108, SUNRISE, FL, 33323
G11000076315 ALL SUSPENSION PARTS EXPIRED 2011-08-01 2016-12-31 - 1669 N.W 144TH TERRACE,, SUITE 208, SUNRISE,, FL, 33323
G10000029003 SUSPENSION PARTS WAREHOUSE EXPIRED 2010-03-31 2015-12-31 - 1671 NW 144TH TERRACE SUITE 108, SUNRISE, FL, 33323
G08037900415 WORLD SUSPENSION EXPIRED 2008-02-06 2013-12-31 - 1671 NW 144 TH TERRACE, SUITE 108, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2015-10-21 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-05 5607 HIATUS ROAD, SUITE 100, TAMARAC, FL 33321 -
CHANGE OF MAILING ADDRESS 2015-02-05 5607 HIATUS ROAD, SUITE 100, TAMARAC, FL 33321 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-02 5220 S UNIVERSITY DR, SUITE C-102, DAVIE, FL 33328 -
AMENDMENT 2005-11-17 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000268973 LAPSED 15-24478 CA 01 MIAMI DADE CIRCUIT COURT 2016-04-14 2021-04-26 $394,787.17 FOREIGN PARTS DISTRIBUTORS, 545 WEST 18TH STREET, SUITE 900, HIALEAH, FLORIDA 33010

Documents

Name Date
Reg. Agent Resignation 2018-05-14
Amendment 2015-10-21
ANNUAL REPORT 2015-02-05
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-02-16
ANNUAL REPORT 2012-03-07
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-04-10
ANNUAL REPORT 2009-02-10
ANNUAL REPORT 2008-02-28

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3068785002 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient ASUCAR INTERNATIONAL CORPORATION
Recipient Name Raw ASUCAR INTERNATIONAL CORPORATION
Recipient DUNS 009644636
Recipient Address 1671 NW 144TH TER SUITE 108, SUNRISE, BROWARD, FLORIDA, 33323-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 50000.00
Link View Page

Date of last update: 01 May 2025

Sources: Florida Department of State