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SUBITO INTERNATIONAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: SUBITO INTERNATIONAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUBITO INTERNATIONAL 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: 14 Dec 2009 (15 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: P09000099957
FEI/EIN Number 271598420

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

Address: 8180 N.W. 36TH ST., STE 317, MIAMI, FL, 33166
Mail Address: 8180 N.W. 36TH ST., STE 317, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE OTO PASCUAL President 8180 N.W. 36TH ST., STE 317, MIAMI, FL, 33166
DE OTO BEATRIZ Vice President 8180 N.W. 36TH ST., STE 317, MIAMI, FL, 33166
DE OTO BEATRIZ President 8180 N.W. 36TH ST., STE 317, MIAMI, FL, 33166
DE OTO PASCUAL Agent 8180 N.W. 36TH ST., STE 317, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2013-04-25 DE OTO, PASCUAL -
REGISTERED AGENT ADDRESS CHANGED 2013-04-25 8180 N.W. 36TH ST., STE 317, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2010-09-29 8180 N.W. 36TH ST., STE 317, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2010-09-29 8180 N.W. 36TH ST., STE 317, MIAMI, FL 33166 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000541911 TERMINATED 1000000610001 MIAMI-DADE 2014-04-18 2034-05-01 $ 365.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000368240 LAPSED 1000000595385 MIAMI-DADE 2014-03-14 2024-03-21 $ 1,193.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001834960 TERMINATED 1000000564310 MIAMI-DADE 2013-12-19 2033-12-26 $ 300.00 STATE OF FLORIDA0061621
J13001834978 TERMINATED 1000000564311 MIAMI-DADE 2013-12-19 2033-12-26 $ 331.06 STATE OF FLORIDA0099957

Documents

Name Date
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-03-25
ADDRESS CHANGE 2010-09-29
ANNUAL REPORT 2010-04-23
Domestic Profit 2009-12-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State