| Entity Name: | SUPLISER USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Jun 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Oct 2023 (a year ago) |
| Document Number: | P08000061762 |
| FEI/EIN Number | 263502196 |
| Address: | 4646 TRIBUTE TRL, KISSIMME, FL, 34746, US |
| Mail Address: | 4646 TRIBUTE TRL, KISSIMME, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Darwin Arellano | Agent | 4646 TRIBUTE TRL, KISSIMMEE, FL, 34746 |
| Name | Role | Address |
|---|---|---|
| Arellano Darwin JSr. | President | 4646 TRIBUTE TRL, KISSIMME, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 4646 TRIBUTE TRL, KISSIMMEE, FL 34746 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | Darwin, Arellano | No data |
| AMENDMENT | 2023-10-03 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-15 | 4646 TRIBUTE TRL, KISSIMME, FL 34746 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-15 | 4646 TRIBUTE TRL, KISSIMME, FL 34746 | No data |
| REINSTATEMENT | 2020-10-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2019-07-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| AMENDMENT | 2014-10-21 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000697456 | ACTIVE | 1000000844691 | DADE | 2019-10-21 | 2039-10-23 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000576962 | ACTIVE | 1000000231767 | DADE | 2011-09-01 | 2031-09-07 | $ 605.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2024-04-11 |
| Amendment | 2023-10-03 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-08 |
| REINSTATEMENT | 2020-10-09 |
| REINSTATEMENT | 2019-07-02 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
