| Entity Name: | SUAYCO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUAYCO 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: | 12 May 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P06000067404 |
| FEI/EIN Number |
204882088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10540 NW 26ST STE, G-103, DORAL, FL, 33172 |
| Mail Address: | 10540 NW 26ST STE, G-103, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUNES ALEJANDRO | Director | 10540 NW 26ST SUITE G-103, DORAL, FL, 33172 |
| FUNES ALEJANDRO | President | 10540 NW 26ST SUITE G-103, DORAL, FL, 33172 |
| FUNES ALEJANDRO | Vice President | 10540 NW 26ST SUITE G-103, DORAL, FL, 33172 |
| FUNES ALEJANDRO | Treasurer | 10540 NW 26ST STE G-103, DORAL, FL, 33172 |
| LLAURADO RAMON | Secretary | 10540 NW 26STSTE G-103, DORAL, FL, 33172 |
| LLAURADO RAMON | Agent | 10540 NW 26ST, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 10540 NW 26ST STE, G-103, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 10540 NW 26ST STE, G-103, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 10540 NW 26ST, G-103, DORAL, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000601020 | TERMINATED | 1000000613072 | MIAMI-DADE | 2014-05-05 | 2034-05-09 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000894783 | TERMINATED | 1000000396577 | MIAMI-DADE | 2013-05-01 | 2033-05-08 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-05-01 |
| Domestic Profit | 2006-05-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
