| Entity Name: | SUCHINI TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUCHINI TRADING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Sep 2011 (14 years ago) |
| Document Number: | P11000078895 |
| FEI/EIN Number |
45-3175005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1714 S. 50TH STREET, TAMPA, FL, 33619, US |
| Mail Address: | 2305 WEST CLINTON STREET, TAMPA, FL, 33604, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUCHINI GIOVANNY | President | 2305 WEST CLINTON STREET, TAMPA, FL, 33604 |
| SUCHINI GIOVANNY | Agent | 2305 WEST CLINTON STREET, TAMPA, FL, 33604 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000053201 | R & S AUTOS | ACTIVE | 2022-04-27 | 2027-12-31 | - | 2305 WEST CLINTON STREET, TAMPA, FL, 33604 |
| G11000114151 | R & S AUTOS | EXPIRED | 2011-11-26 | 2016-12-31 | - | 1714 S 50TH ST, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 2305 WEST CLINTON STREET, TAMPA, FL 33604 | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-25 | SUCHINI, GIOVANNY | - |
| CHANGE OF MAILING ADDRESS | 2012-01-03 | 1714 S. 50TH STREET, TAMPA, FL 33619 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-09 |
| AMENDED ANNUAL REPORT | 2016-07-25 |
| ANNUAL REPORT | 2016-01-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
