| Entity Name: | SANTANA SUAREZ USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTANA SUAREZ USA, 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: | 27 Feb 2023 (2 years ago) |
| Document Number: | P23000017386 |
| FEI/EIN Number |
92-2777472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5250 NW 84TH AVE, APT 1601, DORAL, FL, 33166, US |
| Mail Address: | 5250 NW 84TH AVE, APT 1601, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIA SUAREZ MMRS | President | 5250 NW 84TH AVE APTO 1601, DORAL, FL, 33166 |
| ORLANDO SANTANA MR | Vice President | 5250 NW 84TH AVE APT 1601, DORAL, FL, 33166 |
| SANTANA ORLANDO MR | Agent | 5250 NW 84TH AVE, DORAL, FL, 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| Domestic Profit | 2023-02-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
