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SUCO INVESTMENTS, INC.

Company Details

Entity Name: SUCO INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 Nov 2004 (20 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P04000157645
FEI/EIN Number APPLIED FOR
Address: 901 PONCE DE LEON BLVD., SUITE 603, CORAL GABLES, FL, 33134
Mail Address: 901 PONCE DE LEON BLVD., SUITE 603, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ALBORNOZ WILLIAM H Agent 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Director

Name Role Address
FERRAEZ CARLOS JAVIER Director C/O 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data

Documents

Name Date
ANNUAL REPORT 2006-03-16
ANNUAL REPORT 2005-05-13
Domestic Profit 2004-11-18

Date of last update: 02 Feb 2025

Sources: Florida Department of State