| Entity Name: | SUSARTE DE ORO TRUCKING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUSARTE DE ORO TRUCKING, CORP. 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: | 22 Sep 2004 (21 years ago) |
| Date of dissolution: | 07 Mar 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2006 (19 years ago) |
| Document Number: | P04000132789 |
| FEI/EIN Number |
201655596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19500 SW 118 AVE, MIAMI, FL, 33177, US |
| Mail Address: | 19500 SW 118 AVE, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUSARTE OMAR | Director | 6923 W 15 AVE., HIALEAH, FL, 33014 |
| DE ORO JULIO C | Director | 6923 W 15 AVE., HIALEAH, FL, 33014 |
| SUSARTE OMAR | Agent | 6923 W 15 AVE., HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-03-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-24 | 19500 SW 118 AVE, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-24 | 19500 SW 118 AVE, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-03-07 |
| ANNUAL REPORT | 2005-05-24 |
| Domestic Profit | 2004-09-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
