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SUPPES INVESTMENT CORP - Florida Company Profile

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Company Details

Entity Name: SUPPES INVESTMENT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 May 2017 (8 years ago)
Document Number: P17000043325
FEI/EIN Number 82-1648554
Address: 14851 Bethune Dr, Miami, FL, 33176, US
Mail Address: 14851 Bethune Dr, Miami, FL, 33176, US
ZIP code: 33176
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUPPES OSVALDO President 5511 RIVIERA DR, CORAL GABLES, FL, 33146
SUPPES OSVALDO Agent 14851 Bethune Dr, Miami, FL, 33176

Form 5500 Series

Employer Identification Number (EIN):
821648554
Plan Year:
2023
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
1
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-12 14851 Bethune Dr, Miami, FL 33176 -
CHANGE OF MAILING ADDRESS 2022-04-12 14851 Bethune Dr, Miami, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-12 14851 Bethune Dr, Miami, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-04-09
Domestic Profit 2017-05-12

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Date of last update: 02 Aug 2025

Sources: Florida Department of State