| Entity Name: | SUTEGA USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUTEGA USA CORPORATION 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 Mar 2015 (10 years ago) |
| Date of dissolution: | 16 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Apr 2021 (4 years ago) |
| Document Number: | P15000024845 |
| FEI/EIN Number |
35-2529088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL, 33131 |
| Mail Address: | 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent | - |
| PEREZ VAZQUEZ FRANCISO D | Director | 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL, 33131 |
| PEREZ VAZQUEZ FRANCISO D | President | 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL, 33131 |
| ROMANOS SALGADO DIEGO | Secretary | 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL, 33131 |
| UTANDE BLANCO RUBEN | Director | 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL, 33131 |
| UTANDE BLANCO RUBEN | Treasurer | 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-19 | 1317 CALIFORNIA ST., TALLAHASSEE, FL 32304 | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-28 | UNIVERSAL REGISTERED AGENTS, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2021-04-16 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-27 |
| Reg. Agent Change | 2017-12-28 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-21 |
| Domestic Profit | 2015-03-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
