| Entity Name: | SULEASING INTERNATIONAL USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SULEASING INTERNATIONAL USA, 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: |
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: | 28 Jul 2003 (22 years ago) |
| Date of dissolution: | 01 Jun 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jun 2015 (10 years ago) |
| Document Number: | P03000082416 |
| FEI/EIN Number |
331066336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1920 LAKESHORE DR, WESTON, FL, 33326, UN |
| Mail Address: | 8930 W STATE RD 84 # 242, DAVIE, FL, 33324 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINARES DOUGLAS | President | 8930 SR 84 #242, DAVIE, FL, 33324 |
| CORREDOR YESID | Treasurer | 8930 SR 84 #242, DAVIE, FL, 33324 |
| CASTILLO RAFAEL | Agent | 1920 LAKESHORE DR, WESTON, FL, 33326 |
| VELEZ CAROLINA | Secretary | 8930 SR 84 #242, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-01 | - | - |
| AMENDMENT | 2012-06-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-17 | 1920 LAKESHORE DR, WESTON, FL 33326 UN | - |
| AMENDMENT | 2011-01-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-03-22 | 1920 LAKESHORE DR, WESTON, FL 33326 UN | - |
| AMENDMENT | 2006-11-14 | - | - |
| AMENDMENT | 2004-10-07 | - | - |
| AMENDMENT | 2004-03-31 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-06-01 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-05-01 |
| Amendment | 2012-06-06 |
| ANNUAL REPORT | 2012-02-17 |
| ANNUAL REPORT | 2011-05-02 |
| Amendment | 2011-01-19 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
