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SUAREZ INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: SUAREZ INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUAREZ INSURANCE AGENCY, 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: 17 Sep 2004 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P04000130685
FEI/EIN Number 201632878

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6449 W 12 AVE, HIALEAH, FL, 33012
Mail Address: 6449 W 12 AVE, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ JOSE L Director 6449 W 12 AVE, HIALEAH, FL, 33012
SUAREZ JOSE L Agent 6449 W 12 AVE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-07 6449 W 12 AVE, HIALEAH, FL 33012 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08900001125 LAPSED 16-2007-CC-016832/DIV: P CTY CRT FOR DUVAL CTY 2008-01-02 2013-01-25 $10297.52 SHELLY MIDDLEBROOKS & O'LEARY, INC., P.O. BOX 2909, JACKSONVILLE, FL 32203

Documents

Name Date
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-13
ANNUAL REPORT 2005-03-07
Domestic Profit 2004-09-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State