Entity Name: | SUAREZ FUEL ENTERPRISES INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SUAREZ FUEL ENTERPRISES 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: | 09 Nov 2006 (18 years ago) |
Date of dissolution: | 28 Sep 2012 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (13 years ago) |
Document Number: | P06000141400 |
FEI/EIN Number |
205852757
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4201 NW 167 STREET, MIAMI GARDENS, FL, 33055 |
Mail Address: | 4201 NW 167 STREET, MIAMI GARDENS, FL, 33055 |
ZIP code: | 33055 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CANIZARES CARIDAD M | President | 2603 W 60 PLACE, STE 101, HIALEAH, FL, 33016 |
CANIZARES CARIDAD M | Secretary | 2603 W 60 PLACE, STE 101, HIALEAH, FL, 33016 |
CANIZARES DANIA | Vice President | 2603 W 60 PLACE, STE 101, HIALEAH, FL, 33016 |
CANIZARES DANIA | Agent | 2603 W 60 PLACE, MIAMI, FL, 33055 |
CANIZARES DANIA | Secretary | 2603 W 60 PLACE, STE 101, HIALEAH, FL, 33016 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
AMENDMENT | 2007-02-02 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000160423 | LAPSED | 2012-42234-CA-04 | 11TH JUDICIAL CIRCUIT | 2014-01-08 | 2019-02-05 | $19,176.97 | URBIETA OIL, INC, 9701 NW 89TH AVENUE, MEDLEY FL 33178 |
Name | Date |
---|---|
ANNUAL REPORT | 2011-04-25 |
ANNUAL REPORT | 2010-04-22 |
ANNUAL REPORT | 2009-04-28 |
ANNUAL REPORT | 2008-03-28 |
ANNUAL REPORT | 2007-07-04 |
Amendment | 2007-02-02 |
Domestic Profit | 2006-11-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State