SUIO IMPORTS, INC. - Florida Company Profile
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| Entity Name: | SUIO IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUIO IMPORTS, INC. 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: | 07 Feb 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Aug 2022 (3 years ago) |
| Document Number: | P03000017521 |
| FEI/EIN Number |
510452207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5531 NW 76 PLACE, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 5531 NW 76 PLACE, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DINARDO FEDERICO | President | 5531 NW 76 PLACE, COCONUT CREEK, FL, 33073 |
| DINARDO FEDERICO | Treasurer | 5531 NW 76 PLACE, COCONUT CREEK, FL, 33073 |
| DINARDO PATRICIA | Vice President | 5331 N.W. 76TH PL, COCONUT CREEK, FL, 33073 |
| DINARDO PATRICIA | Secretary | 5331 N.W. 76TH PL, COCONUT CREEK, FL, 33073 |
| DINARDO FEDERICO | Agent | 5531 NW 76 PLACE, COCONUT CREEK, FL, 33073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000094404 | DINARDO IMPORTS | ACTIVE | 2022-08-10 | 2027-12-31 | - | 5531 NW 76 TH PLACE, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-08-15 | - | - |
| REINSTATEMENT | 2022-08-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-05 | DINARDO, FEDERICO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CANCEL ADM DISS/REV | 2005-03-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-18 |
| Amendment | 2022-08-15 |
| REINSTATEMENT | 2022-08-05 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-08 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State