| Entity Name: | SUAREZ IMPORTS & EXPORTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUAREZ IMPORTS & EXPORTS 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: | 13 Sep 2012 (13 years ago) |
| Date of dissolution: | 13 Jan 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jan 2014 (11 years ago) |
| Document Number: | P12000077828 |
| FEI/EIN Number |
460969871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2027 NE 16TH PL, CAPE CORAL, FL, 33909, US |
| Mail Address: | 2027 NE 16TH PL, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ JOSE A | President | 2027 NE 16TH PL, CAPE CORAL, FL, 33909 |
| SUAREZ CHAVELY | Vice President | 2027 NE 16TH PL, CAPE CORAL, FL, 33909 |
| SUAREZ JOSE A | Agent | 2027 NE 16TH PL, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-14 | 2027 NE 16TH PL, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2012-09-14 | 2027 NE 16TH PL, CAPE CORAL, FL 33909 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-13 |
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-09-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
