| Entity Name: | SUGHAISA EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUGHAISA EXPORT, 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: | 03 Mar 2011 (14 years ago) |
| Date of dissolution: | 10 Sep 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Sep 2012 (13 years ago) |
| Document Number: | P11000021483 |
| FEI/EIN Number |
275437492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11117 W. OKEECHOBEE RD., OFFICE #107, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 11117 W. OKEECHOBEE RD., OFFICE #107, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO MARY C | President | 11117 W. OKEECHOBEE RD., HIALEAH GARDENS, FL, 33018 |
| ROMERO MARY C | Director | 11117 W. OKEECHOBEE RD., HIALEAH GARDENS, FL, 33018 |
| NAVARRO ALICIA M | Agent | 220 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-09-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-19 | 11117 W. OKEECHOBEE RD., OFFICE #107, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-19 | 11117 W. OKEECHOBEE RD., OFFICE #107, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-19 | NAVARRO, ALICIA MESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-19 | 220 MIRACLE MILE, SUITE #235, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-09-10 |
| ANNUAL REPORT | 2012-01-19 |
| Domestic Profit | 2011-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
