| Entity Name: | SUCARGO USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUCARGO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Feb 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Jul 2020 (5 years ago) |
| Document Number: | P19000016785 |
| FEI/EIN Number |
83-4318865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2051 NW 112 AV., SWEETWATER, FL, 33172, US |
| Mail Address: | 2051 NW 112 AV., SWEETWATER, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRITO JENNIE | President | 2051 NW 112 AV., SWEETWATER, FL, 33172 |
| BRITO JENNIE | Agent | 2051 NW 112 AV., SWEETWATER, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-09-21 | BRITO, JENNIE | - |
| AMENDMENT | 2020-07-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-09 | 2051 NW 112 AV., 118, SWEETWATER, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-09 | 2051 NW 112 AV., 118, SWEETWATER, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-09 | 2051 NW 112 AV., #118, SWEETWATER, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-07 |
| AMENDED ANNUAL REPORT | 2021-09-21 |
| ANNUAL REPORT | 2021-04-06 |
| Amendment | 2020-07-08 |
| ANNUAL REPORT | 2020-06-09 |
| Domestic Profit | 2019-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
