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SUKI OF PEMBROKE, INC.

Company Details

Entity Name: SUKI OF PEMBROKE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 05 Oct 2020 (4 years ago)
Document Number: P20000080128
FEI/EIN Number 85-3492476
Address: 4531 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL 33146
Mail Address: 4531 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
YEUNG, NITA Agent 4531 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL 33146

Director

Name Role Address
YEUNG, HOI-SANG Director 4531 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL 33146
YEUNG, NITA Director 4531 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL 33146
LAU, SEI-YAN Director 4531 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL 33146
YEUNG, HING-YU Director 4531 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL 33146

Vice President

Name Role Address
YEUNG, NITA Vice President 4531 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL 33146
LAU, SEI-YAN Vice President 4531 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL 33146

Secretary

Name Role Address
YEUNG, HING-YU Secretary 4531 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL 33146

President

Name Role Address
NAPOLIELLO, ANTHONY President 4531 PONCE DE LEON BLVD, STE 300 CORAL GABLES, FL 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000101098 SUKI HANA ACTIVE 2021-08-03 2026-12-31 No data 4531 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-22 YEUNG, NITA No data

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-09
Domestic Profit 2020-10-05

Date of last update: 15 Jan 2025

Sources: Florida Department of State