| Entity Name: | SUSSO & SUAREZ GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUSSO & SUAREZ GROUP INC 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Aug 2021 (4 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Feb 2023 (2 years ago) |
| Document Number: | P21000076497 |
| FEI/EIN Number |
87-2537604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7520 NW 104th Ave, Doral, FL, 33178, US |
| Mail Address: | 7520 NW 104th Ave, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Suarez Jorge E | President | 7520 NW 104th Ave, DORAL, FL, 33178 |
| SUSSO LORENA | Vice President | 7520 NW 104th Ave, DORAL, FL, 33178 |
| OJITO TERE | Agent | 7880 W 20 AVE #47, HIALEAH, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000058814 | SUSSO & SUAREZ INSURANCE AGENCY | ACTIVE | 2023-05-09 | 2028-12-31 | - | 7520 NW 104TH AVE STE A103, DORAL, FL, 33178 |
| G23000019190 | SS INSURANCE USA | ACTIVE | 2023-02-09 | 2028-12-31 | - | 7520 NW 104TH AVE STE A103, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-18 | 7520 NW 104th Ave, Ste A103, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-18 | 7520 NW 104th Ave, Ste A103, Doral, FL 33178 | - |
| NAME CHANGE AMENDMENT | 2023-02-17 | SUSSO & SUAREZ GROUP INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-01-30 |
| AMENDED ANNUAL REPORT | 2023-05-18 |
| Name Change | 2023-02-17 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-16 |
| Domestic Profit | 2021-08-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
