| Entity Name: | SUCCES MARKETING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUCCES MARKETING 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: | 19 May 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P04000080457 |
| FEI/EIN Number |
201156765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 S.W. 10TH STREET, 914, MIAMI, FL, 33130 |
| Mail Address: | 100 S.W. 10TH STREET, 914, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ HUGO A | Chief Executive Officer | 100 SW 10TH STREET, SUITE #914, MIAMI, FL, 33130 |
| GONZALEZ ROSSANA | Vice President | 7052 N.W. 169 STREET, MIAMI LAKES, FL, 33015 |
| GONZALEZ HUGO A | Agent | 100 SW 10TH STREET, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000169830 | AG GROUP | EXPIRED | 2009-10-28 | 2014-12-31 | - | 955 S.W.2ND AVENUE # 1006, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-10-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-14 | 100 SW 10TH STREET, SUITE # 914, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-14 | 100 S.W. 10TH STREET, 914, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2010-10-14 | 100 S.W. 10TH STREET, 914, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-14 | GONZALEZ, HUGO A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-29 |
| REINSTATEMENT | 2010-10-14 |
| REINSTATEMENT | 2009-10-26 |
| ANNUAL REPORT | 2008-02-05 |
| ANNUAL REPORT | 2007-03-15 |
| ANNUAL REPORT | 2006-07-14 |
| ANNUAL REPORT | 2005-04-28 |
| Domestic Profit | 2004-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
