| Entity Name: | SUAREZ INVESTMENT ASSEST CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUAREZ INVESTMENT ASSEST 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 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P15000040907 |
| FEI/EIN Number |
47-3946667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3110 NW 4TH STREET, MIAMI, FL, 33125, US |
| Mail Address: | 3200 COLLINS AVE, APT 71, MIAMI, FL, 33140, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ LUIS | President | 3200 COLLINS AVE APT 71, MIAMI, FL, 33140 |
| SUAREZ MADELIN | Vice President | 3200 COLLINS AVE APT 71, MIAMI, FL, 33140 |
| Nunez Abner A | Corr | 3200 collins ave., miami beach, FL, 33140 |
| SUAREZ MADELIN | Agent | 3200 COLLINS AVE, MIAMI, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-01-16 |
| Domestic Profit | 2015-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
