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  5. SUPPES INVESTMENT CORP

SUPPES INVESTMENT CORP - Florida Company Profile

Company Details

Entity Name: SUPPES INVESTMENT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUPPES INVESTMENT 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: 12 May 2017 (8 years ago)
Document Number: P17000043325
FEI/EIN Number 82-1648554

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 14851 Bethune Dr, Miami, FL, 33176, US
Mail Address: 14851 Bethune Dr, Miami, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUPPES INVESTMENT CORP. 401(K) PLAN & TRUST 2023 821648554 2024-10-25 SUPPES INVESTMENT CORP. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-05-12
Business code 447100
Sponsor’s telephone number 3055270329
Plan sponsor’s mailing address 5511 RIVIERA DRIVE, CORAL GABLES, FL, 331462746
Plan sponsor’s address 5511 RIVIERA DRIVE, CORAL GABLES, FL, 331462746

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2024-10-25
Name of individual signing OSVALDO SUPPES
Valid signature Filed with authorized/valid electronic signature
SUPPES INVESTMENT CORP. 401(K) PLAN & TRUST 2022 821648554 2024-02-14 SUPPES INVESTMENT CORP. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-05-12
Business code 447100
Sponsor’s telephone number 3055270329
Plan sponsor’s mailing address 5511 RIVIERA DRIVE, CORAL GABLES, FL, 331462746
Plan sponsor’s address 5511 RIVIERA DRIVE, CORAL GABLES, FL, 331462746

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2024-02-14
Name of individual signing OSVALDO SUPPES
Valid signature Filed with authorized/valid electronic signature
SUPPES INVESTMENT CORP. 401(K) PLAN & TRUST 2021 821648554 2023-02-15 SUPPES INVESTMENT CORP. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-05-12
Business code 447100
Sponsor’s telephone number 3055270329
Plan sponsor’s mailing address 5511 RIVIERA DRIVE, CORAL GABLES, FL, 331462746
Plan sponsor’s address 5511 RIVIERA DRIVE, CORAL GABLES, FL, 331462746

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2023-02-15
Name of individual signing OSVALDO SUPPES
Valid signature Filed with authorized/valid electronic signature
SUPPES INVESTMENT CORP. 401(K) PLAN & TRUST 2020 821648554 2021-10-14 SUPPES INVESTMENT CORP. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-05-12
Business code 447100
Sponsor’s telephone number 3055270329
Plan sponsor’s mailing address 5511 RIVIERA DRIVE, CORAL GABLES, FL, 331462746
Plan sponsor’s address 5511 RIVIERA DRIVE, CORAL GABLES, FL, 331462746

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing OSVALDO SUPPES
Valid signature Filed with authorized/valid electronic signature
SUPPES INVESTMENT CORP. 401(K) PLAN & TRUST 2019 821648554 2020-10-15 SUPPES INVESTMENT CORP. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-05-12
Business code 447100
Sponsor’s telephone number 3055270329
Plan sponsor’s mailing address 5511 RIVIERA DRIVE, CORAL GABLES, FL, 331462746
Plan sponsor’s address 5511 RIVIERA DRIVE, CORAL GABLES, FL, 331462746

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing OSVALDO SUPPES
Valid signature Filed with authorized/valid electronic signature
SUPPES INVESTMENT CORP. 401(K) PLAN & TRUST 2018 821648554 2020-10-15 SUPPES INVESTMENT CORP. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-05-12
Business code 447100
Sponsor’s telephone number 3055270329
Plan sponsor’s mailing address 5511 RIVIERA DRIVE, CORAL GABLES, FL, 331462746
Plan sponsor’s address 5511 RIVIERA DRIVE, CORAL GABLES, FL, 331462746

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing OSVALDO SUPPES
Valid signature Filed with authorized/valid electronic signature
SUPPES INVESTMENT CORP. 401(K) PLAN & TRUST 2018 821648554 2019-10-15 SUPPES INVESTMENT CORP. 1
Three-digit plan number (PN) 001
Effective date of plan 2017-05-12
Business code 447100
Sponsor’s telephone number 3055270329
Plan sponsor’s mailing address 5511 RIVIERA DRIVE, CORAL GABLES, FL, 331462746
Plan sponsor’s address 5511 RIVIERA DRIVE, CORAL GABLES, FL, 331462746

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing OSVALDO SUPPES
Valid signature Filed with authorized/valid electronic signature
SUPPES INVESTMENT CORP. 401(K) PLAN & TRUST 2017 821648554 2018-10-15 SUPPES INVESTMENT CORP. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-05-12
Business code 447100
Sponsor’s telephone number 3055270329
Plan sponsor’s mailing address 5511 RIVIERA DRIVE, CORAL GABLES, FL, 331462746
Plan sponsor’s address 5511 RIVIERA DRIVE, CORAL GABLES, FL, 331462746

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing OSVALDO SUPPES
Valid signature Filed with authorized/valid electronic signature

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

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

Companies related by officers

SUPPES OSVALDO

SUMA INVESTMENT LLC - Active
Florida Limited Liability Co. (2023 )
SUMA INVESTMENT LLC - Active
Florida Limited Liability Co. (2023 )
926 AGUERO AVE LLC - Inactive
Florida Limited Liability Co. (2016 - 2018)
926 AGUERO AVE LLC - Inactive
Florida Limited Liability Co. (2016 - 2018)
SUMA LIQUORS LLC - Active
Florida Limited Liability Co. (2023 )
SUMA LIQUORS LLC - Active
Florida Limited Liability Co. (2023 )
EMMAX LLC - Active
Florida Limited Liability Co. (2017 )
MG OFFICE MET II, INC. - Inactive
Domestic Profit (2010 - 2011)
LAUNDRY SQUARE LLC - Active
Florida Limited Liability Co. (2020 )
LAUNDRY SQUARE LLC - Active
Florida Limited Liability Co. (2020 )

Companies related by address

No other companies in our directory share the same address as SUPPES INVESTMENT CORP

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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