| Entity Name: | SUAREZ SALAS USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUAREZ SALAS USA, 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: |
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: | 15 Sep 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P17000075177 |
| FEI/EIN Number |
384048409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 ANDROMEDA LANE, WESTON, FL, 33327, US |
| Mail Address: | 1900 ANDROMEDA LANE, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BW&T BUSINESS ADVISERS, INC. | Agent | - |
| SUAREZ SALAS FRANCISCO J | President | URB. EL RIO VILLA 105B, GUAYAQUIL, GY, ECUADOR |
| SUAREZ MORALES KENNY F | Vice President | URB. EL RIO VILLA 105B, GUAYAQUIL, GY, ECUADOR |
| MORALES SOTOMAYOR VIVIANA DEL ROCIO | Treasurer | URB. EL RIO VILLA 105B, GUAYAQUIL, GY, ECUADOR |
| SUAREZ MORALES GUILLERMO I | Secretary | URB. EL RIO VILLA 105B, GUAYAQUIL, GY, ECUADOR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-05 | 2750 SW 145th AVENUE, SUITE 307, MIRAMAR, FL 33027 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
