| Entity Name: | SUCOIN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 19 May 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Jun 2018 (7 years ago) |
| Document Number: | P03000054991 |
| FEI/EIN Number | 450515860 |
| Address: | 3201 SW 189th AVE, MIRAMAR, FL, 33029, US |
| Mail Address: | 3201 SW 189th AVE, MIRAMAR, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELLO BUSINESS LAW | Agent | 1290 WESTON ROAD, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| URDANETA MAZZEI ANEL P | Director | 3201 SW 189th AVE, MIRAMAR, FL, 33029 |
| REYES-REYES IVAN J | Director | 3201 SW 189th AVE, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-15 | BELLO BUSINESS LAW | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-31 | 3201 SW 189th AVE, MIRAMAR, FL 33029 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-31 | 3201 SW 189th AVE, MIRAMAR, FL 33029 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-02 | 1290 WESTON ROAD, SUITE 220, WESTON, FL 33326 | No data |
| AMENDMENT | 2018-06-07 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-04-24 |
| Amendment | 2018-06-07 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-07-01 |
| ANNUAL REPORT | 2016-04-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
