| Entity Name: | SUCHINI TRANSPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUCHINI TRANSPORT 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 Aug 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P18000070302 |
| FEI/EIN Number |
83-1627873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14391 SPRING HILL DRIVE, Suite#217, SPRING HILL, FL, 34609, US |
| Mail Address: | 14391 SPRING HILL DRIVE, Suite #217, SPRING HILL, FL, 34609, US |
| ZIP code: | 34609 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ PUNALES SANDY | President | 14391 SPRING HILL DRIVE, SPRING HILL, FL, 34609 |
| HERNANDEZ PUNALES SANDY | Agent | 14391 SPRING HILL DRIVE, SPRING HILL, FL, 34609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-14 | 14391 SPRING HILL DRIVE, Suite #217, SPRING HILL, FL 34609 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-14 | 14391 SPRING HILL DRIVE, Suite#217, SPRING HILL, FL 34609 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-14 | 14391 SPRING HILL DRIVE, Suite#217, SPRING HILL, FL 34609 | - |
| REINSTATEMENT | 2021-04-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-12-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-02 | HERNANDEZ PUNALES, SANDY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| AMENDED ANNUAL REPORT | 2022-06-14 |
| ANNUAL REPORT | 2022-03-15 |
| REINSTATEMENT | 2021-04-10 |
| REINSTATEMENT | 2019-12-02 |
| Domestic Profit | 2018-08-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5182438810 | 2021-04-17 | 0455 | PPP | 1932 W Clinton St, Tampa, FL, 33604-4662 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
