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 |
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 |
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 |
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 | - | - |
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 |
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 |
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 | |||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State