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SUAREZ & MORALES INC - Florida Company Profile

Company Details

Entity Name: SUAREZ & MORALES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUAREZ & MORALES 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: 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: 06 Jun 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Mar 2023 (2 years ago)
Document Number: P19000048595
FEI/EIN Number 84-2165944

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 58 NE 14th ST, MIAMI BEACH, FL, 33132, US
Mail Address: 58 NE 14th ST, MIAMI BEACH, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
suarezmoralez ida elena E Agent 58 NE 14th ST, MIAMI BEACH, FL, 33132
SUAREZ MORALES IDA E President 58 NE 14th ST, MIAMI BEACH, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-22 58 NE 14th ST, 1708, MIAMI BEACH, FL 33132 -
CHANGE OF MAILING ADDRESS 2025-01-22 58 NE 14th ST, 1708, MIAMI BEACH, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-22 58 NE 14th ST, 1708, MIAMI BEACH, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-20 58 NE 14th ST, 2821, MIAMI BEACH, FL 33132 -
CHANGE OF MAILING ADDRESS 2024-02-20 58 NE 14th ST, 2821, MIAMI BEACH, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-20 58 NE 14th ST, 2821, MIAMI BEACH, FL 33132 -
REGISTERED AGENT NAME CHANGED 2023-03-22 suarezmoralez, ida elena E -
REINSTATEMENT 2023-03-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-20
REINSTATEMENT 2023-03-22
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-02-26
Domestic Profit 2019-06-06

USAspending Awards / Financial Assistance

Date:
2021-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4165.00
Total Face Value Of Loan:
4165.00

Date of last update: 02 May 2025

Sources: Florida Department of State