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SUQUIA, INC. - Florida Company Profile

Company Details

Entity Name: SUQUIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUQUIA, 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: 18 Oct 2006 (18 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P06000132561
FEI/EIN Number 208895125

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1401 NW 30TH STREET, MIAMI, FL, 33142
Mail Address: 1401 NW 30TH STREET, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARRI GUSTAVO A Director 1401 NW 30TH STREET, MIAMI, FL, 33142
ARRI GUSTAVO A President 1401 NW 30TH STREET, MIAMI, FL, 33142
ARRI GUSTAVO A Secretary 1401 NW 30TH STREET, MIAMI, FL, 33142
ARRI GUSTAVO A Treasurer 1401 NW 30TH STREET, MIAMI, FL, 33142
ARRI GUSTAVO A Agent 1401 NW 30TH STREET, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-28 1401 NW 30TH STREET, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2007-04-28 1401 NW 30TH STREET, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-28 1401 NW 30TH STREET, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2007-04-28
Domestic Profit 2006-10-18

Date of last update: 01 Feb 2025

Sources: Florida Department of State