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SUAREZ & FENCE SERVICES CORP. - Florida Company Profile

Company Details

Entity Name: SUAREZ & FENCE SERVICES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUAREZ & FENCE SERVICES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Jan 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Apr 2009 (16 years ago)
Document Number: P05000014742
FEI/EIN Number 900266001

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

Address: 334 W 37 ST, HIALEAH, FL, 33012
Mail Address: 334 W 37 ST, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ SANTIAGO President 334 W 37 ST, HIALEAH, FL, 33012
LAHERA SUAREZ MANUEL A OTHE 334 W 37th St, Hialeah, FL, 330124326
Hernandez Lopez Pedro OTHE 334 W 37 ST, HIALEAH, FL, 33012
SUAREZ SANTIAGO Agent 334 WEST 37TH STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-01-29 SUAREZ , SANTIAGO -
AMENDMENT 2009-04-13 - -
REGISTERED AGENT ADDRESS CHANGED 2009-04-13 334 WEST 37TH STREET, HIALEAH, FL 33012 -
AMENDMENT 2005-04-12 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
AMENDED ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2024-01-24
AMENDED ANNUAL REPORT 2023-05-04
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-15
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-02-27
AMENDED ANNUAL REPORT 2019-06-20
ANNUAL REPORT 2019-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1098937407 2020-05-03 0455 PPP 1723 W 37TH ST UNIT 12, HIALEAH, FL, 33012-4676
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2655
Loan Approval Amount (current) 2655
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33012-4676
Project Congressional District FL-26
Number of Employees 5
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State