| Entity Name: | SUXESSBAR SYSTEMS USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUXESSBAR SYSTEMS USA CORPORATION 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: | 17 Feb 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P09000015359 |
| FEI/EIN Number |
943468545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5809 North Andrews Way, Fort Lauderdale, FL, 33309, US |
| Mail Address: | 5809 North Andrews Way, Fort Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIEDRICH OTTO | President | STOLZENTHALERGASSE 24, VIENNA, V, 1080 |
| MENOCAL PEDRO | Agent | 801 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-01 | 5809 North Andrews Way, Fort Lauderdale, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-01 | 5809 North Andrews Way, Fort Lauderdale, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-03 | MENOCAL, PEDRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-03 | 801 BRICKELL AVENUE, SUITE 1440, MIAMI, FL 33131 | - |
| AMENDMENT AND NAME CHANGE | 2010-09-14 | SUXESSBAR SYSTEMS USA CORPORATION | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2016-02-19 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-06-03 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-29 |
| Amendment and Name Change | 2010-09-14 |
| ANNUAL REPORT | 2010-04-29 |
| Domestic Profit | 2009-02-17 |
Date of last update: 03 May 2025
Sources: Florida Department of State
