| Entity Name: | SUS GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUS GROUP, 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: | 08 Oct 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P14000083220 |
| FEI/EIN Number |
47-2060393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1972 Ne 148Th Ter, North Miami, FL, 33181, US |
| Mail Address: | PO BOX 770475, MIAMI, FL, 33177, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URIBE LEON SAUL S | Director | PO BOX 770475, MIAMI, FL, 33177 |
| SARMIENTO NATHALIE D | Secretary | PO BOX 770475, MIAMI, FL, 33177 |
| SARMIENTO NATHALIE D | Director | PO BOX 770475, MIAMI, FL, 33177 |
| ARIAS TOVAR ILEANA ESQ. | Agent | 2250 NW 136TH AVENUE, PEMBROKE PINES, FL, 33028 |
| URIBE LEON SAUL S | President | PO BOX 770475, MIAMI, FL, 33177 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000130063 | CUSTOM KAR SOUNDS OF MIAMI | EXPIRED | 2014-12-26 | 2019-12-31 | - | 700 NE 167 STREET, MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 1972 Ne 148Th Ter, North Miami, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-30 | 1972 Ne 148Th Ter, North Miami, FL 33181 | - |
| REINSTATEMENT | 2016-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-09 | ARIAS TOVAR, ILEANA, ESQ. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| REINSTATEMENT | 2016-11-03 |
| AMENDED ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2015-01-09 |
| Domestic Profit | 2014-10-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
