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SUCCA SOUTH BEACH, INC.

SUCCA SOUTH BEACH, INC.

Company Details

Entity Name:	SUCCA SOUTH BEACH, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	26 Aug 1993 (31 years ago)
Date of dissolution:	01 Oct 2004 (20 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	01 Oct 2004 (20 years ago)
Document Number:	P93000059851
FEI/EIN Number	65-0432147
Address:	751 COLLINS AVE, 100, MIAMI BCH., FL 33139
Mail Address:	751 COLLINS AVE, 100, MIAMI BCH., FL 33139
ZIP code:	33139
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
JUAN, MARTINEZ C.	Agent	4862 SW 72 AVE, MIAMI, FL 33195

President

Name	Role	Address
FRAGA, ELENA	President	751 COLLINS AVE, MIAMI BEACH, FL 33139

Director

Name	Role	Address
FRAGA, ELENA	Director	751 COLLINS AVE, MIAMI BEACH, FL 33139
MARTINEZ, JUAN C	Director	751 COLLINS AVE, MIAMI BEACH, FL 33139

Secretary

Name	Role	Address
MARTINEZ, JUAN C	Secretary	751 COLLINS AVE, MIAMI BEACH, FL 33139

Vice President

Name	Role	Address
MARTINEZ, JUAN C	Vice President	751 COLLINS AVE, MIAMI BEACH, FL 33139

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2004-10-01	No data	No data
REINSTATEMENT	2002-12-18	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2002-10-04	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2001-05-15	4862 SW 72 AVE, MIAMI, FL 33195	No data
CHANGE OF PRINCIPAL ADDRESS	1998-01-28	751 COLLINS AVE, 100, MIAMI BCH., FL 33139	No data
CHANGE OF MAILING ADDRESS	1998-01-28	751 COLLINS AVE, 100, MIAMI BCH., FL 33139	No data
REGISTERED AGENT NAME CHANGED	1995-06-27	JUAN, MARTINEZ C.	No data

Documents

Name	Date
ANNUAL REPORT	2003-03-03
REINSTATEMENT	2002-12-18
ANNUAL REPORT	2001-05-15
ANNUAL REPORT	2000-05-10
ANNUAL REPORT	1999-01-29
ANNUAL REPORT	1998-01-28
ANNUAL REPORT	1997-01-22
ANNUAL REPORT	1996-05-01
ANNUAL REPORT	1995-06-27

Date of last update: 02 Feb 2025

Sources: Florida Department of State