| Entity Name: | SUINSERCA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUINSERCA, 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: | 02 Aug 2006 (19 years ago) |
| Document Number: | P06000101091 |
| FEI/EIN Number |
205313145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 109 TUSKAWILLA RD, WINTER SPRINGS, FL, 32708, US |
| Mail Address: | 109 TUSKAWILLA RD, WINTER SPRINGS, FL, 32708, US |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALJABER ANZAF | President | 109 Tuskawilla Road, Winter Springs, FL, 32708 |
| CORREDOR JOSE | Vice President | 109 Tuskawilla Road, Winter Springs, FL, 32708 |
| MOLINA JULIO | Agent | 2002 CURRY FORD RD, ORLANDO, FL, 32806 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000096269 | SUPLIDORES, INGENIERIA & SERVICIOS, C.A. | EXPIRED | 2010-10-20 | 2015-12-31 | - | 37 N. ORANGE AVENUE, 500, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-12 | 109 TUSKAWILLA RD, WINTER SPRINGS, FL 32708 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-12 | 109 TUSKAWILLA RD, WINTER SPRINGS, FL 32708 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-28 | MOLINA, JULIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-28 | 2002 CURRY FORD RD, ORLANDO, FL 32806 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-05-05 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-12 |
| ANNUAL REPORT | 2015-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
