| Entity Name: | SUNCOAST INVESTMENTS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNCOAST INVESTMENTS 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: | 18 Dec 2018 (6 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P18000102029 |
| Address: | 783 HERITAGE DR, WESTON, FL, 33326 |
| Mail Address: | 783 HERITAGE DR, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BGCON GROUP LLC | Agent | 8180 NW 36TH ST, DORAL, FL, 33166 |
| GUEVARA ROLANDO J | President | 783 HERITAGE DR, WESTON, FL, 33326 |
| AGUILA MARIA A | Vice President | 6320 NW 114TH AVE APT 1202, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2018-12-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
