| Entity Name: | THE SUCO INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SUCO INVESTMENT 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: |
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: | 07 Oct 2009 (16 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
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 |
| Name | Role | Address |
|---|---|---|
| SUCO FERNANDO J | Director | 12405 Shallowford Drive, Raleigh, NC, 27614 |
| SUCO FERNANDO J | President | 12405 Shallowford Drive, Raleigh, FL, 27614 |
| SUCO FERNANDO J | Secretary | 12405 Shallowford Drive, Raleigh, NC, 27614 |
| LOPEZ ELIZABETH A | Agent | 14475 SW 113 Street, MIAMI, FL, 33186 |
| 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 | - | 211 DEER RUN, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-06 | - | - |
| 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 | - |
| 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 Apr 2025
Sources: Florida Department of State
