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SOOWYS MIAMI, CORP - Florida Company Profile

Company Details

Entity Name: SOOWYS MIAMI, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOOWYS MIAMI, CORP 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: 29 Nov 2011 (13 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 05 Oct 2022 (3 years ago)
Document Number: P11000101830
FEI/EIN Number 453949713

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

Address: 3391 NW 127 STREET, OPA LOCKA, FL, 33054, US
Mail Address: 3391 NW 127TH ST, Opa Locka, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLLARVEZ ACOSTA NEIL A President 3391 NW 127TH ST, Opa Locka, FL, 33054
OLLARVEZ ACOSTA NEIL A Agent 3391 NW 127TH ST, Opa Locka, FL, 33054

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000031994 J & D USED AUTO PARTS & SUPPLIES INC ACTIVE 2023-03-09 2028-12-31 - 3391 NW 127TH ST, OPA LOCKA, FL, 33054
G15000062988 BEST PRICE USED AUTO PARTS EXPIRED 2015-06-18 2020-12-31 - 3390 NW 127 ST, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2022-10-05 SOOWYS MIAMI, CORP -
REGISTERED AGENT ADDRESS CHANGED 2021-02-05 3391 NW 127TH ST, Opa Locka, FL 33054 -
CHANGE OF MAILING ADDRESS 2021-02-05 3391 NW 127 STREET, OPA LOCKA, FL 33054 -
REGISTERED AGENT NAME CHANGED 2021-02-05 OLLARVEZ ACOSTA, NEIL A -
AMENDMENT 2017-08-16 - -
AMENDMENT 2017-08-04 - -
AMENDMENT 2017-07-27 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-08 3391 NW 127 STREET, OPA LOCKA, FL 33054 -
REINSTATEMENT 2012-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000530717 TERMINATED 1000000790725 DADE 2018-07-23 2038-07-25 $ 15,617.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-01-30
Name Change 2022-10-05
AMENDED ANNUAL REPORT 2022-08-17
ANNUAL REPORT 2022-04-13
AMENDED ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-02

Date of last update: 01 May 2025

Sources: Florida Department of State