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SUCHMAN RETAIL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: SUCHMAN RETAIL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUCHMAN RETAIL 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: 30 Nov 1994 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Sep 2021 (4 years ago)
Document Number: P94000087262
FEI/EIN Number 650543883

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

Address: 14411 South Dixie Highway, Suite 214, PALMETTO BAY, FL, 33176, US
Mail Address: 14411 South Dixie Highway, Suite 214, PALMETTO BAY, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUCHMAN LAWRENCE E Secretary 14411 S Dixie Highway,, Palmetto Bay, FL, 33146
SUCHMAN LAWRENCE E Treasurer 14411 S Dixie Highway,, Palmetto Bay, FL, 33146
SUCHMAN LAWRENCE E President 14411 S Dixie Highway,, Palmetto Bay, FL, 33146
SUCHMAN LAWRENCE E Director 14411 S Dixie Highway,, Palmetto Bay, FL, 33146
SUCHMAN LAWRENCE E Agent 14411 South Dixie Highway, PALMETTO BAY, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 14411 South Dixie Highway, Suite 214, PALMETTO BAY, FL 33176 -
CHANGE OF MAILING ADDRESS 2024-04-24 14411 South Dixie Highway, Suite 214, PALMETTO BAY, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 14411 South Dixie Highway, Suite 214, PALMETTO BAY, FL 33176 -
AMENDMENT 2021-09-03 - -
REGISTERED AGENT NAME CHANGED 2017-11-22 SUCHMAN, LAWRENCE E -
REINSTATEMENT 2017-11-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-19
AMENDED ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2022-02-16
Amendment 2021-09-03
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-22
REINSTATEMENT 2017-11-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3804627100 2020-04-12 0455 PPP 1550 Madruga Ave Suite 230, Coral Gables, FL, 33146-3003
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75100
Loan Approval Amount (current) 75100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Coral Gables, MIAMI-DADE, FL, 33146-3003
Project Congressional District FL-27
Number of Employees 6
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 75590.24
Forgiveness Paid Date 2020-12-15
1917688405 2021-02-02 0455 PPS 1550 Madruga Ave Ste 230, Coral Gables, FL, 33146-3017
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76500
Loan Approval Amount (current) 76500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33146-3017
Project Congressional District FL-27
Number of Employees 6
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 76959
Forgiveness Paid Date 2021-09-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State