| Entity Name: | SACHA SUAREZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SACHA SUAREZ, 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: | 15 May 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P07000058305 |
| FEI/EIN Number |
260147008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4200 sw 96 avenue, MIAMI, FL, 33165, US |
| Mail Address: | 4200 sw 96 avenue, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ SACHA | Director | 4200 sw 96 avenue, MIAMI, FL, 33165 |
| SUAREZ SACHA | President | 4200 sw 96 avenue, MIAMI, FL, 33165 |
| SUAREZ SACHA | Secretary | 4200 sw 96 avenue, MIAMI, FL, 33165 |
| GARCIA LAW GROUP, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 4200 sw 96 avenue, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 4200 sw 96 avenue, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2011-08-01 | GARCIA LAW GROUP, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-01 | 2100 PONCE DE LEON BLVD, 1045, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-18 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-08-17 |
| ANNUAL REPORT | 2014-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
