Search icon

A SUERO TRANSPORT CORP. - Florida Company Profile

Company Details

Entity Name: A SUERO TRANSPORT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A SUERO TRANSPORT 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Mar 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Dec 2016 (8 years ago)
Document Number: P16000028830
FEI/EIN Number 81-2105264

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 225 Burnley Road, Hartsville, TN, 37074, US
Mail Address: 401 S MT JULIET ROAD, MT JULIET, TN, 37122, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUERO ALEXANDER Director 225 Burnley Road, Hartsville, TN, 37074
SUERO CHARITO D President 225 Burnley Road, Hartsville, TN, 37074
CASTRO WILFREDO Agent 130 NW 32ND STREET, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-21 225 Burnley Road, Hartsville, TN 37074 -
CHANGE OF MAILING ADDRESS 2021-12-11 225 Burnley Road, Hartsville, TN 37074 -
AMENDMENT 2016-12-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-03-19
Amendment 2016-12-14
Domestic Profit 2016-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5238867705 2020-05-01 0455 PPP 2520 CORAL WAY STE 2-201, MIAMI, FL, 33145
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4875
Loan Approval Amount (current) 4875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33145-0001
Project Congressional District FL-27
Number of Employees 1
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 May 2025

Sources: Florida Department of State