| Entity Name: | SUSENACA EXPORT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUSENACA EXPORT 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: | 12 Jun 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P14000051562 |
| FEI/EIN Number |
20-5949400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23855 SW 217TH AVE, HOMESTEAD, FL, 33031-1021, US |
| Mail Address: | 23855 SW 217TH AVE, HOMESTEAD, FL, 33031-1021, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIERA LOPEZ RAFAEL J | President | 23855 SW 217TH AVE, HOMESTEAD, FL, 330311021 |
| RIERA HERRERA RAFAEL JJR. | Vice President | 23855 SW 217TH AVE, HOMESTEAD, FL, 330311021 |
| ANGEL'S ACCOUNTING INCOME TAX SERVICE LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2018-01-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-27 | 23855 SW 217TH AVE, HOMESTEAD, FL 33031-1021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-27 | 3981 SW 122ND AVE, MIAMI, FL 33175-3029 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-27 | 23855 SW 217TH AVE, HOMESTEAD, FL 33031-1021 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-27 | ANGEL'S ACCOUNTING INCOME TAX SERVICE LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-04-22 |
| REINSTATEMENT | 2018-01-27 |
| ANNUAL REPORT | 2015-02-16 |
| Domestic Profit | 2014-06-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
