| Entity Name: | SUFERCA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUFERCA 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: | 16 Jun 2023 (2 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: | P23000046302 |
| FEI/EIN Number |
931957663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8510 W 40th Ave unit G420, Hialeah, FL, 33018, US |
| Mail Address: | 8510 W 40th Ave unit G420, Hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA PINERO DANIEL J | President | 3095 NE 190TH STREET APTO 102, AVENTURA, FL, 33180 |
| LAMAS EFRAIN | Agent | 6267 NW 190TH TERRACE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-04-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-07 | 8510 W 40th Ave unit G420, Hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-07 | 8510 W 40th Ave unit G420, Hialeah, FL 33018 | - |
| Name | Date |
|---|---|
| Domestic Profit | 2023-06-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
