| Entity Name: | SUPLIVEN USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPLIVEN USA, 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: | 03 Jan 2019 (6 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: | P19000001992 |
| FEI/EIN Number |
833107766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23723 SW 114TH PL, HOMESTEAD, FL, 33032, US |
| Mail Address: | 23723 SW 114TH PL, HOMESTEAD, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUARTE ORTIZ JHON CARLOS | President | 23723 SW 114TH PL, HOMESTEAD, FL, 33032 |
| duarte jhon | Vice President | 23723 SW 114TH PL, homestead, FL, 33032 |
| duarte jhon c | Agent | 23723 SW 114TH PL, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-14 | duarte, jhon carlos | - |
| REINSTATEMENT | 2022-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-03 | 23723 SW 114TH PL, HOMESTEAD, FL 33032 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-03 | 23723 SW 114TH PL, HOMESTEAD, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-03 | 23723 SW 114TH PL, HOMESTEAD, FL 33032 | - |
| AMENDMENT | 2019-10-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-14 |
| REINSTATEMENT | 2022-10-21 |
| AMENDED ANNUAL REPORT | 2021-08-03 |
| AMENDED ANNUAL REPORT | 2021-08-02 |
| ANNUAL REPORT | 2021-04-09 |
| AMENDED ANNUAL REPORT | 2020-06-24 |
| AMENDED ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2020-03-10 |
| Amendment | 2019-10-22 |
| Domestic Profit | 2019-01-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3671328008 | 2020-06-25 | 0455 | PPP | 145 Southwest 13th Street APT 254, Miami, FL, 33130-4210 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
