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  5. CARLOS SUAREZ CORPORATION

CARLOS SUAREZ CORPORATION - Florida Company Profile

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Company Details

Entity Name: CARLOS SUAREZ CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARLOS SUAREZ 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: 14 Apr 2020 (5 years ago)
Date of dissolution: 26 Oct 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Oct 2024 (9 months ago)
Document Number: P20000029701
FEI/EIN Number 85-0779417

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8001 NW 41st St, DORAL, FL, 33166, US
Mail Address: 8001 NW 41st St, DORAL, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ CARLOS President 8001 NW 41st St Apt 305, DORAL, FL, 33166
SUAREZ CARLOS Agent 8001 NW 41st St Apt 305, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-26 - -
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 8001 NW 41st St Apt 305, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2023-09-20 8001 NW 41st St, Apt 305, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-09-20 8001 NW 41st St, Apt 305, DORAL, FL 33166 -

Court Cases

Title Case Number Docket Date Status
FEDERAL NATIONAL MORTGAGE ASSOCIATION, VS CARLOS SUAREZ, et al., 3D2019-1740 2019-09-09 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
09-75677

Parties
Name FEDERAL NATIONAL MORTGAGE ASSOCIATION CORP
Role Appellant
Status Active
Representations DAVID ROSENBERG
Name CARLOS SUAREZ CORPORATION
Role Appellee
Status Active
Representations Ricardo M. Corona, Ricardo R. Corona
Name Hon. Jose M. Rodriguez
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2019-11-19
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2019-11-19
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2019-11-19
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2019-11-19
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellant’s Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed.
Docket Date 2019-11-15
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2019-11-15
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of FEDERAL NATIONAL MORTGAGE ASSOCIATION
Docket Date 2019-09-09
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of Carlos Suarez
Docket Date 2019-09-09
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of FEDERAL NATIONAL MORTGAGE ASSOCIATION
Docket Date 2019-09-09
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-10-26
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-26
Domestic Profit 2020-04-14

USAspending Awards / Financial Assistance

Date:
2022-11-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO SMALL BUSINESSES AND NONPROFITS IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: ENABLE SMALL BUSINESSES AND NONPROFITS OF ANY SIZE TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-24000.00
Total Face Value Of Loan:
0.00
Date:
2021-05-21
Link:
View on USAspending
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:
4737.00
Total Face Value Of Loan:
4737.00
Date:
2021-05-20
Link:
View on USAspending
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:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2021-04-28
Link:
View on USAspending
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:
3921.00
Total Face Value Of Loan:
3921.00
Date:
2021-04-26
Link:
View on USAspending
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:
4166.00
Total Face Value Of Loan:
4166.00

Trademarks

Serial Number:
90725018
Mark:
VIA SACRA
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2021-05-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
VIA SACRA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Tops as clothing; Bottoms as clothing; T-shirts; Shirts; Sweatshirts; Socks; Jackets; Pants; Underwear; Headwear; Hats; Shoes; Footwear
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
90725015
Mark:
VS
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2021-05-20
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
VS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Tops as clothing; Bottoms as clothing; T-shirts; Shirts; Sweatshirts; Socks; Jackets; Pants; Underwear; Headwear; Hats; Shoes; Footwear
International Classes:
025 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$6,876
Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,876
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,902.37
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $6,876
Jobs Reported:
1
Initial Approval Amount:
$11,208
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,208
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,256.82
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $11,208
Jobs Reported:
1
Initial Approval Amount:
$2,136
Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,136
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,145.25
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $2,136
Jobs Reported:
1
Initial Approval Amount:
$1,032
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,032
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,035.36
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $1,032
Jobs Reported:
1
Initial Approval Amount:
$3,859
Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,859
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,885.58
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $3,859
Jobs Reported:
1
Initial Approval Amount:
$2,136
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,136
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,146.07
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $2,136
Jobs Reported:
1
Initial Approval Amount:
$6,876
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,876
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,906.14
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $6,876
Jobs Reported:
1
Initial Approval Amount:
$5,932
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,932
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,954.75
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $5,932
Jobs Reported:
1
Initial Approval Amount:
$5,011
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,011
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,039.83
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $5,011
Jobs Reported:
1
Initial Approval Amount:
$9,360
Date Approved:
2021-04-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,360
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,401.6
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $9,360
Jobs Reported:
1
Initial Approval Amount:
$1,032
Date Approved:
2021-04-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,032
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,035
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $1,032
Jobs Reported:
1
Initial Approval Amount:
$3,859
Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,859
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,890.51
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $3,859
Jobs Reported:
1
Initial Approval Amount:
$5,932
Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,932
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,951.18
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $5,932
Jobs Reported:
1
Initial Approval Amount:
$879
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$879
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$882.56
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $879
Jobs Reported:
1
Initial Approval Amount:
$9,360
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,360
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,406.54
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $9,360
Jobs Reported:
1
Initial Approval Amount:
$3,921
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,921
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,941.95
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $3,921
Jobs Reported:
1
Initial Approval Amount:
$3,921
Date Approved:
2021-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,921
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,937.34
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $3,921
Jobs Reported:
1
Initial Approval Amount:
$5,011
Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,011
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,037.22
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $5,011
Jobs Reported:
1
Initial Approval Amount:
$4,166
Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,166
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$4,178.56
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $4,166
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,009.94
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $20,829
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$4,737
Date Approved:
2021-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,737
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,747.79
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $4,737
Jobs Reported:
1
Initial Approval Amount:
$4,166
Date Approved:
2021-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,166
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$4,181.64
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $4,166

Motor Carrier Census

Carrier Operation:
Intrastate Hazmat
Phone:
(305) 525-6810
Add Date:
2003-07-02
Operation Classification:
Private(Property)
power Units:
1
Drivers:
400
Inspections:
0
FMCSA Link:
View on FMCSA website

Reviews Leave a review

This company hasn't received any reviews.

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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