| Entity Name: | SUAREZ SALAS USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 15 Sep 2017 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P17000075177 |
| FEI/EIN Number | 38-4048409 |
| Address: | 1900 ANDROMEDA LANE, WESTON, FL 33327 |
| Mail Address: | 1900 ANDROMEDA LANE, WESTON, FL 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BW&T BUSINESS ADVISERS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| SUAREZ SALAS, FRANCISCO J | President | URB. EL RIO VILLA 105B, GUAYAQUIL, GY ECUAD-OR EC |
| Name | Role | Address |
|---|---|---|
| SUAREZ MORALES, KENNY F | Vice President | URB. EL RIO VILLA 105B, GUAYAQUIL, GY ECUAD-OR EC |
| Name | Role | Address |
|---|---|---|
| MORALES SOTOMAYOR, VIVIANA DEL, ROCIO | Treasurer | URB. EL RIO VILLA 105B, GUAYAQUIL, GY ECUAD-OR EC |
| Name | Role | Address |
|---|---|---|
| SUAREZ MORALES, GUILLERMO I | Secretary | URB. EL RIO VILLA 105B, GUAYAQUIL, GY ECUAD-OR EC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-05 | 2750 SW 145th AVENUE, SUITE 307, MIRAMAR, FL 33027 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-05-04 |
| Domestic Profit | 2017-09-15 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
