| Entity Name: | SUAYCO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 May 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P06000067404 |
| FEI/EIN Number | 20-4882088 |
| 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 |
|---|---|---|
| LLAURADO, RAMON | Agent | 10540 NW 26ST, G-103, DORAL, FL 33172 |
| Name | Role | Address |
|---|---|---|
| FUNES, ALEJANDRO | Treasurer | 10540 NW 26ST STE G-103, DORAL, FL 33172 |
| Name | Role | Address |
|---|---|---|
| LLAURADO, RAMON | Secretary | 10540 NW 26STSTE G-103, DORAL, FL 33172 |
| Name | Role | Address |
|---|---|---|
| FUNES, ALEJANDRO | Director | 10540 NW 26ST SUITE G-103, DORAL, FL 33172 |
| Name | Role | Address |
|---|---|---|
| FUNES, ALEJANDRO | President | 10540 NW 26ST SUITE G-103, DORAL, FL 33172 |
| Name | Role | Address |
|---|---|---|
| FUNES, ALEJANDRO | Vice President | 10540 NW 26ST SUITE G-103, DORAL, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 10540 NW 26ST STE, G-103, DORAL, FL 33172 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 10540 NW 26ST STE, G-103, DORAL, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 10540 NW 26ST, G-103, DORAL, FL 33172 | No data |
| 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: 28 Jan 2025
Sources: Florida Department of State
