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SUAREZ & LEAL ENTERPRISES CORP. - Florida Company Profile

Company Details

Entity Name: SUAREZ & LEAL ENTERPRISES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUAREZ & LEAL ENTERPRISES CORP. 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: 24 Mar 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P21000029184
FEI/EIN Number 86-3763136

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

Address: 95 EAST 57 ST, HIALEAH, FL, 33013, US
Mail Address: 95 EAST 57 ST, HIALEAH, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JECOPA LLC Agent -
LEAL VILLALOBOS MARIA A President 95 EAST 57 ST, HIALEAH, FL, 33013
SUAREZ JOSE E Vice President 95 EAST 57 ST, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-04-29 JECOPA LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-29 7750 SW 117TH AVE, STE 303, MIAMI, FL 33183 -

Documents

Name Date
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-03-24
Domestic Profit 2021-03-24

Date of last update: 02 May 2025

Sources: Florida Department of State