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SUYAPA, CORP. - Florida Company Profile

Company Details

Entity Name: SUYAPA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUYAPA, 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: 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: 27 Jan 2003 (22 years ago)
Date of dissolution: 22 Dec 2006 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Dec 2006 (18 years ago)
Document Number: P03000009515
FEI/EIN Number 141871602

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

Address: 7979 W. 25TH AVE., #2, HIALEAH, FL, 33016
Mail Address: 7979 W. 25TH AVE., #2, HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA YOANI President 2640 W. 52ND PL, HIALEAH, FL, 33016
GARCIA YOANI Director 2640 W. 52ND PL, HIALEAH, FL, 33016
ROQUE FREDDY Vice President 5619 W. 28TH AVE, HIALEAH, FL, 33016
GARCIA YOANI Agent 2640 W. 52ND PL, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-12-22 - -
CHANGE OF MAILING ADDRESS 2006-08-08 7979 W. 25TH AVE., #2, HIALEAH, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2006-08-08 7979 W. 25TH AVE., #2, HIALEAH, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2006-06-12 2640 W. 52ND PL, HIALEAH, FL 33016 -
CANCEL ADM DISS/REV 2006-06-12 - -
REGISTERED AGENT NAME CHANGED 2006-06-12 GARCIA, YOANI -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2003-09-23 - -
AMENDMENT 2003-09-10 - -

Documents

Name Date
Voluntary Dissolution 2006-12-22
REINSTATEMENT 2006-06-12
ANNUAL REPORT 2004-02-25
Amendment 2003-09-23
Amendment 2003-09-10
Domestic Profit 2003-01-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State