| Entity Name: | SUCEMA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUCEMA, 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: | 16 Feb 2017 (8 years ago) |
| Date of dissolution: | 17 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Mar 2022 (3 years ago) |
| Document Number: | P17000015613 |
| FEI/EIN Number |
82-1877437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 316 FRANKLIN CLUB, UNIT 2302, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 316 FRANKLIN CLUB, UNIT 2302, DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEBALLOS JOSE Presid | President | 316 FRANKLIN CLUB, DELRAY BEACH, FL, 33483 |
| CEBALLOS JOSE | Agent | 316 Franklin Club Dr, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 316 Franklin Club Dr, 2302, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-21 | 316 FRANKLIN CLUB, UNIT 2302, DELRAY BEACH, FL 33483 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 316 FRANKLIN CLUB, UNIT 2302, DELRAY BEACH, FL 33483 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-17 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-01 |
| Domestic Profit | 2017-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
