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SACHA SUAREZ, INC. - Florida Company Profile

Company Details

Entity Name: SACHA SUAREZ, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SACHA SUAREZ, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: P07000058305
FEI/EIN Number 26-0147008

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

Address: 4200 sw 96 avenue, MIAMI, FL 33165
Mail Address: 4200 sw 96 avenue, MIAMI, FL 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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 -

Events

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 -

Documents

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: 25 Feb 2025

Sources: Florida Department of State