| Entity Name: | SUCRE HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUCRE HOLDINGS 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: | 11 Jun 2012 (13 years ago) |
| Date of dissolution: | 07 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2016 (9 years ago) |
| Document Number: | P12000053044 |
| FEI/EIN Number |
46-1013187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 145 SW 27 ROAD, MIAMI, FL, 33129 |
| Mail Address: | 145 SW 27 ROAD, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTARELLI ALBERTO | President | 145 SW 27 RD, MIAMI, FL, 33129 |
| ANSELMI MARIANA | Vice President | 145 SW 27 RD, MIAMI, FL, 33129 |
| SALAZAR LISETTE E | Agent | 200 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-07 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-03-07 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-02-14 |
| ANNUAL REPORT | 2014-02-02 |
| ANNUAL REPORT | 2013-01-30 |
| Domestic Profit | 2012-06-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
