| Entity Name: | SUANNIE TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUANNIE TRADING, 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: | 17 May 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P95000039506 |
| Address: | 777 NW 72ND AVE., SUITE 2 I 3, MIAMI |
| Mail Address: | 777 NW 72ND AVE., SUITE 2 I 3, MIAMI |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSHAL ANNIE | Director | 9768 NW 48TH TERR., MIAMI, FL, 33178 |
| MARSHAL ANNIE | President | 9768 NW 48TH TERR., MIAMI, FL, 33178 |
| MARSHAL ANNIE | Treasurer | 9768 NW 48TH TERR., MIAMI, FL, 33178 |
| DIAZ PEDRO | Vice President | 1903 SW 107 AVENUE #1301, MIAMI, FL, 33165 |
| DIAZ PEDRO | Secretary | 1903 SW 107 AVENUE #1301, MIAMI, FL, 33165 |
| DIAZ PEDRO | Director | 1903 SW 107 AVENUE #1301, MIAMI, FL, 33165 |
| DIAZ PEDRO | Agent | 1903 SW 107TH AVENUE #1301, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-05-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
