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THE SUCO GROUP INC. - Florida Company Profile

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Company Details

Entity Name: THE SUCO GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SUCO GROUP 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: 24 Nov 2008 (17 years ago)
Document Number: P08000103741
FEI/EIN Number 263764446

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

Address: 14475 SW 113 Street, MIAMI, FL, 33186, US
Mail Address: 14475 SW 113 Street, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUCO FERNANDO J President 12405 Shallowford Drive, Raleigh, NC, 27614
LOPEZ ELIZABETH A Agent 14475 SW 113 Street, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000060671 WOODY'S WEST END TAVERN EXPIRED 2010-07-01 2015-12-31 - 211 DEER RUN, MIAMI SPRINGS, FL, 33166
G09000148837 ZOOM MAINTENANCE EXPIRED 2009-08-24 2014-12-31 - 211 DEER RUN, MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-05 14475 SW 113 Street, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2021-02-05 14475 SW 113 Street, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2021-02-05 LOPEZ, ELIZABETH A -
REGISTERED AGENT ADDRESS CHANGED 2021-02-05 14475 SW 113 Street, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-02-10
Reg. Agent Change 2018-04-30
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-22

USAspending Awards / Financial Assistance

Date:
2015-08-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
5000.00
Total Face Value Of Loan:
5000.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State