| Entity Name: | DETECTIVE SUAREZ ESPIA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DETECTIVE SUAREZ ESPIA 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: | 06 May 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P14000040726 |
| Address: | 14150 SW 260 TH STREET, BLDG 7 APT 101, HOMESTEAD, FL, 33032 |
| Mail Address: | 14150 SW 260 TH STREET, BLDG 7 APT 101, HOMESTEAD, FL, 33032 |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ JULIO C | President | 14150 SW 260TH STREET BLDG 7 APT 101, HOMESTEAD, FL, 33032 |
| GRACIANO LORENA | Vice President | 14150 SW 260TH STREET BLDG 7 APT 101, HOMESTEAD, FL, 33032 |
| SUAREZ JULIO C | Agent | 14150 SW 260 TH STREET, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2014-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
