| Entity Name: | SUPRACEITES USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPRACEITES USA 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: | 05 Jan 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P10000001149 |
| FEI/EIN Number |
800525359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2712 LUCAS LAKES LANE, KISSIMMEE, FL, 34744, US |
| Mail Address: | 2712 LUCAS LAKES LANE, KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ JAIRO E | President | 2712 LUCAS LAKES LANE, KISSIMMEE, FL, 34744 |
| RUIZ CLAUDIA P | Vice President | 2712 LUCAS LAKES LANE, KISSIMMEE, FL, 34744 |
| RUIZ JAIRO E | Agent | 2712 LUCAS LAKES LANES, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2013-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-07 | 2712 LUCAS LAKES LANE, KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-07 | 2712 LUCAS LAKES LANE, KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-07 | 2712 LUCAS LAKES LANES, KISSIMMEE, FL 34744 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-03-27 |
| Amendment | 2013-10-21 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-07 |
| Domestic Profit | 2010-01-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
