| Entity Name: | THE SUFFRIN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SUFFRIN GROUP, 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: | 29 Jun 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P05000093057 |
| FEI/EIN Number |
203102797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1106 NW 7TH TERRACE, FORT LAUDERDALE, FL, 33311 |
| Address: | 1106 NW 7 TER, FORT LAUDERDALE, FL, 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUFFRIN PIERRE | President | 1106 NW 7TH TERRACE, FORT LAUDERDALE, FL, 33311 |
| SUFFRIN PIERRE | Secretary | 1106 NW 7TH TERRACE, FORT LAUDERDALE, FL, 33311 |
| SUFFRIN PIERRE | Treasurer | 1106 NW 7TH TERRACE, FORT LAUDERDALE, FL, 33311 |
| HENRY REGINE | Treasurer | P.O. BOX 601804, NORTH MIAMI BEACH, FL, 33160 |
| JOSEPH NAMPHIE | Secretary | 15725 NE 11 CT, MIAMI, FL, 33162 |
| NOFIL JOSEPH K | Agent | 3284 N STATE RD 7, LAUDERDALE LAKES, FL, 33319 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000100900 | REGINE & PIERRE VARIETY STORE | EXPIRED | 2010-11-03 | 2015-12-31 | - | 1106 NW 7 TERRACE, FORT LAUDERDALE, FL, 33311 |
| G08073900386 | MONEY FAST | EXPIRED | 2008-03-13 | 2013-12-31 | - | 1106 NW 7TH TERR, FT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 1106 NW 7 TER, FORT LAUDERDALE, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-16 | 1106 NW 7 TER, FORT LAUDERDALE, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-16 | 3284 N STATE RD 7, LAUDERDALE LAKES, FL 33319 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000846734 | TERMINATED | 1000000422149 | MIAMI-DADE | 2013-04-25 | 2033-05-03 | $ 470.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-03 |
| Domestic Profit | 2005-06-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
