| Entity Name: | SUIZA DAIRY USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUIZA DAIRY USA CORPORATION 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 Sep 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P19000073804 |
| FEI/EIN Number |
84-3215181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 300 KEY HAVEN DR, SANFORD, FL, 32771, US |
| Address: | 300 KEY HAVEN DR, SANFORD, 32771, UN |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSCOSO - DELGADO JOSE A | President | 300 KEY HAVEN DR, SANFORD, FL, 32771 |
| GOMEZ - DE LA TORRE DIEGO R | Vice President | 300 KEY HAVEN DR, SANFORD, FL, 32771 |
| COLON DAVID | Vice President | 300 KEY HAVEN DR, SANFORD, FL, 32771 |
| COLON DAVID | Agent | 300 KEY HAVEN DR, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-01 | 300 KEY HAVEN DR, SANFORD 32771 UN | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-01 | COLON, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-01 | 300 KEY HAVEN DR, SANFORD, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-18 | 300 KEY HAVEN DR, SANFORD 32771 UN | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-09-01 |
| ANNUAL REPORT | 2020-02-18 |
| Domestic Profit | 2019-09-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
