| Entity Name: | SUPLICAMPO C.A. CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPLICAMPO C.A. 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: |
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: | 25 Jul 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P12000064890 |
| FEI/EIN Number |
39-2079610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9605 NW 79th Ave, Hialeah Gardens, FL, 33016, US |
| Mail Address: | 9605 NW 79th Ave, Hialeah Gardens, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martinez David 9 | President | 9605 NW 79th Ave, Hialeah Gardens, FL, 33016 |
| GONZALEZ & DAUGHTERS PUBLIC ACCOUNTANTS INC | Agent | - |
| Martinez David 9 | Director | 9605 NW 79th Ave, Hialeah Gardens, FL, 33016 |
| Gonzalez Eduardo 5 | Vice President | 9605 NW 79th Ave, Hialeah Gardens, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-28 | 9605 NW 79th Ave, 14-15, Hialeah Gardens, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2015-09-28 | 9605 NW 79th Ave, 14-15, Hialeah Gardens, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-28 | 9605 NW 79th Ave, 14-15, Hialeah Gardens, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-20 | GONZALEZ & DAUGHTERS PUBLIC ACCOUNTANTS | - |
| REINSTATEMENT | 2015-08-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000417691 | LAPSED | 2017-003239-CA-01 | MIAMI DADE CIRCUIT COURT | 2017-12-12 | 2023-06-20 | $101,500.43 | RAPID CAPITAL FINANCE, LLC, 11900 BISCAYNE BLVD., SUITE 201, MIAMI, FL 33181 |
| J16000258933 | LAPSED | 15-29620 | 11TH JUDICIAL CIRCUIT COURT | 2016-04-21 | 2021-04-22 | $96,655.58 | RAPID CAPITAL FINANCE, LLC, 201 S. BISCAYNE BOULEVARD, SUITE 1205, MIAMI, FLORIDA 33131 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-09-28 |
| AMENDED ANNUAL REPORT | 2015-09-25 |
| REINSTATEMENT | 2015-08-20 |
| Domestic Profit | 2012-07-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
