| Entity Name: | INVESTMENTS SUCRE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENTS SUCRE 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: | 29 Feb 2012 (13 years ago) |
| Document Number: | P12000020317 |
| FEI/EIN Number |
45-4727749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O SUAREZ VEGA, 25 SE 2 AVE, MIAMI, FL, 33131, US |
| Mail Address: | C/O SUAREZ VEGA, 25 SE 2 AVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ, VEGA & ASSOCIATES, INC. | Agent | - |
| DAZA HECTOR | Director | C/O SUAREZ VEGA, MIAMI, FL, 33131 |
| DAZA HECTOR | President | C/O SUAREZ VEGA, MIAMI, FL, 33131 |
| DAZA HECTOR | Secretary | C/O SUAREZ VEGA, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-27 | 25 SE 2ND AVE STE 410, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-29 | C/O SUAREZ VEGA, 25 SE 2 AVE, 410, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-29 | C/O SUAREZ VEGA, 25 SE 2 AVE, 410, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-29 | Suarez Vega & Associates Inc. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-05-10 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-03-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
