| Entity Name: | SUL IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUL IMPORT & EXPORT, 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: | 22 Apr 2008 (17 years ago) |
| Document Number: | P08000040644 |
| FEI/EIN Number |
262464024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7331 NW 66 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 7331 NW 66 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAACK ALEXANDRE | President | 7331 NW 66 STREET, MIAMI, FL, 33166 |
| ZURIARRAIN MOISES | Vice President | 7331 NW 66 STREET, MIAMI, FL, 33166 |
| SIMON TANARA | Manager | 7331 NW 66 STREET, MIAMI, FL, 33166 |
| HAACK ALEXANDRE | Agent | 7331 NW 66 STREET, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000085968 | OPTI-EXPORT CO. | ACTIVE | 2020-07-21 | 2025-12-31 | - | 7731 NW 66 ST, MIAMI, FL, 33166 |
| G08318900167 | OPTI-EXPORT CO. | EXPIRED | 2008-11-13 | 2013-12-31 | - | 5058 NW 74TH AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-06 | 7331 NW 66 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-06 | 7331 NW 66 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-06 | HAACK, ALEXANDRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-06 | 7331 NW 66 STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
