| Entity Name: | CARLOS SUAREZ-BURGOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS SUAREZ-BURGOS, 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: | 09 Mar 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 May 2019 (6 years ago) |
| Document Number: | P95000019437 |
| FEI/EIN Number |
650566432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4491 SW 4 STREET, MIAMI, FL, 33134, US |
| Mail Address: | 4491 SW 4 STREET, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ-BURGOS CARLOS | President | 4491 SW 4 STREET, MIAMI, FL, 33134 |
| BERENGUER PATRICIA | Vice President | 4491 SW 4 STREET, MIAMI, FL, 33134 |
| SUAREZ-BURGOS DANIEL N | Vice President | 4491 SW 4 STREET, MIAMI, FL, 33134 |
| SUAREZ-BURGOS CARLO I | Vice President | 4491 SW 4 STREET, MIAMI, FL, 33134 |
| BERENGUER PATRICIA | Agent | 4491 SW 4 STREET, MIAMI, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000131580 | SUAREZ-BURGOS CONSTRUCTION | EXPIRED | 2019-12-12 | 2024-12-31 | - | 4491 SW 4 STREET, MIAMI, FL, 33134 |
| G11000026335 | SUAREZ-BURGOS CONSTRUCTION | EXPIRED | 2011-03-13 | 2016-12-31 | - | 6619 SOUTH DIXIE HWY, #207, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-05-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-02 | 4491 SW 4 STREET, MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-02 | BERENGUER, PATRICIA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-18 | 4491 SW 4 STREET, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-18 | 4491 SW 4 STREET, MIAMI, FL 33134 | - |
| REINSTATEMENT | 2011-01-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2006-11-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-07 |
| Amendment | 2019-05-02 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
