| Entity Name: | DETECTIVE SUAREZ ESPIA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Oct 2010 (14 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P10000083499 |
| Address: | 6905 WEST 7 AVENUE, APARTMENT # 203, HIALEAH, FL 33014 |
| Mail Address: | 6905 WEST 7 AVENUE, APARTMENT # 203, HIALEAH, FL 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ, JULIO C | Agent | 6905 WEST 7 AVENUE, APARTMENT # 203, HIALEAH, FL 33014 |
| Name | Role | Address |
|---|---|---|
| SUAREZ, JULIO C | President | 6905 WEST 7 AVENUE, APT. # 203, HIALEAH, FL 33014 |
| Name | Role | Address |
|---|---|---|
| GRACIANO, LORENA J | Vice President | 6905 WEST 7 AVENUE APT. # 203, HIALEAH, FL 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2010-10-12 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
