SUAREZ GRADING ENTERPRISES, INC. - Florida Company Profile
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| Entity Name: | SUAREZ GRADING ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUAREZ GRADING ENTERPRISES, 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: |
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: | 07 Jun 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2018 (7 years ago) |
| Document Number: | P05000081781 |
| FEI/EIN Number |
841681751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3215 36TH AVE S.E., RUSKIN, FL, 33570, US |
| Mail Address: | P.O. BOX 89579, TAMPA, FL, 33689, US |
| ZIP code: | 33570 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ PEDRO | Chief Executive Officer | 3215 36TH AVE S.E., RUSKIN, FL, 33570 |
| SUAREZ LEONOR | President | 3215 36TH AVE S.E., RUSKIN, FL, 33570 |
| SUAREZ PEDRO | Agent | 3215 36TH AVE S.E., RUSKIN, FL, 33570 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000008737 | BBTL CONSTRUCTION | EXPIRED | 2015-01-26 | 2020-12-31 | - | PO BOX 89579, TAMPA, FL, 33689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-10-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-19 | 3215 36TH AVE S.E., RUSKIN, FL 33570 | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2018-07-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-15 | 3215 36TH AVE S.E., RUSKIN, FL 33570 | - |
| AMENDMENT | 2012-12-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-01-16 | 3215 36TH AVE S.E., RUSKIN, FL 33570 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-25 |
| Reinstatement | 2018-10-19 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-01-12 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State