| Entity Name: | CARLOS SUAREZ CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Apr 2020 (5 years ago) |
| Date of dissolution: | 26 Oct 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Oct 2024 (4 months ago) |
| Document Number: | P20000029701 |
| FEI/EIN Number | 85-0779417 |
| Address: | 8001 NW 41st St, DORAL, FL, 33166, US |
| Mail Address: | 8001 NW 41st St, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ CARLOS | Agent | 8001 NW 41st St Apt 305, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| SUAREZ CARLOS | President | 8001 NW 41st St Apt 305, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 8001 NW 41st St Apt 305, DORAL, FL 33166 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-20 | 8001 NW 41st St, Apt 305, DORAL, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2023-09-20 | 8001 NW 41st St, Apt 305, DORAL, FL 33166 | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| FEDERAL NATIONAL MORTGAGE ASSOCIATION, VS CARLOS SUAREZ, et al., | 3D2019-1740 | 2019-09-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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. |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
