| Entity Name: | SUHEIL HOLDINGS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUHEIL HOLDINGS, INC 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: | 10 Apr 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P15000032974 |
| FEI/EIN Number |
47-3927188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7330 EXCHANGE DRIVE SUITE 10, ORLANDO, FL, 32819, US |
| Mail Address: | 7330 EXCHANGE DRIVE SUITE 10, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELP GLOBAL, PLLC | Agent | - |
| CLAUDIO PIMENTA AUDREY | President | 8865 COMMODITY CIRCLE UNIT 11-201, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-14 | 7330 EXCHANGE DRIVE SUITE 10, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-14 | 7330 EXCHANGE DRIVE SUITE 10, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-02-20 |
| Domestic Profit | 2015-04-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
