| Entity Name: | THE SULEIMAN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SULEIMAN GROUP, 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: | 24 Sep 2003 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P03000106523 |
| FEI/EIN Number |
593322672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5810 BAHIA HONDA WAY SOUTH, ST PETERSBURG BCH, FL, 33706 |
| Mail Address: | P.O. BOX 66540, ST PETERSBURG BCH, FL, 33736 |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULEIMAN ANVER | Manager | 5810 BAHIA HONDA WAY SOUTH, ST PETERSBURG BCH, FL, 33706 |
| SULEIMAN ANVER | Agent | 5810 BAHIA HONDA WAY SOUTH, ST PETERSBURG BCH, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-05 | 5810 BAHIA HONDA WAY SOUTH, ST PETERSBURG BCH, FL 33706 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-07 | 5810 BAHIA HONDA WAY SOUTH, ST PETERSBURG BCH, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-29 | 5810 BAHIA HONDA WAY SOUTH, ST PETERSBURG BCH, FL 33706 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-15 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-23 |
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-01-27 |
| Domestic Profit | 2003-09-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
