| Entity Name: | SUITE USA MANAGEMENT OF TX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUITE USA MANAGEMENT OF TX, 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: | 22 Apr 2005 (20 years ago) |
| Date of dissolution: | 22 Feb 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 22 Feb 2011 (14 years ago) |
| Document Number: | P05000061148 |
| FEI/EIN Number |
861136182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 PLANTATION ISLAND DRIVE S, SUITE 304, ST. AUGUSTINE, FL, 32080 |
| Mail Address: | 1301 PLANTATION ISLAND DRIVE S, SUITE 304, ST. AUGUSTINE, FL, 32080 |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN MOOK ANTONIUS L | Chief Executive Officer | 309 S FOREST DUNE DRIVE, ST. AUGUSTINE, FL, 32080 |
| VAN MOOK ANTONIUS L | President | 309 S FOREST DUNE DRIVE, ST. AUGUSTINE, FL, 32080 |
| O'MALLEY ANDREW M | Agent | 712 SOUTH OREGON AVENUE, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2011-02-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-12 | 1301 PLANTATION ISLAND DRIVE S, SUITE 304, ST. AUGUSTINE, FL 32080 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-12 | 1301 PLANTATION ISLAND DRIVE S, SUITE 304, ST. AUGUSTINE, FL 32080 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-23 | O'MALLEY, ANDREW M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-23 | 712 SOUTH OREGON AVENUE, TAMPA, FL 33606 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2011-02-22 |
| ANNUAL REPORT | 2010-05-12 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-01-19 |
| ANNUAL REPORT | 2006-01-23 |
| Domestic Profit | 2005-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
