| Entity Name: | THE SUCO INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Oct 2009 (15 years ago) |
| Date of dissolution: | 06 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Mar 2023 (2 years ago) |
| Document Number: | P09000083150 |
| FEI/EIN Number | 271102852 |
| 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 |
| Name | Role | Address |
|---|---|---|
| LOPEZ ELIZABETH A | Agent | 14475 SW 113 Street, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| SUCO FERNANDO J | Director | 12405 Shallowford Drive, Raleigh, NC, 27614 |
| Name | Role | Address |
|---|---|---|
| SUCO FERNANDO J | President | 12405 Shallowford Drive, Raleigh, FL, 27614 |
| Name | Role | Address |
|---|---|---|
| SUCO FERNANDO J | Secretary | 12405 Shallowford Drive, Raleigh, NC, 27614 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000045478 | WOODYS WEST END TAVERN | EXPIRED | 2010-05-24 | 2015-12-31 | No data | 211 DEER RUN, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-05 | 14475 SW 113 Street, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-05 | 14475 SW 113 Street, MIAMI, FL 33186 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-05 | LOPEZ, ELIZABETH A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-05 | 14475 SW 113 Street, MIAMI, FL 33186 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2023-03-06 |
| 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 |
| ANNUAL REPORT | 2016-01-29 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
