| Entity Name: | SUEIRO CONSTRUCTION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUEIRO CONSTRUCTION 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: | 09 Jan 1996 (29 years ago) |
| Date of dissolution: | 28 Jun 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Jun 2012 (13 years ago) |
| Document Number: | P96000002575 |
| FEI/EIN Number |
650634385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 CATALONIA AVENUE, SUITE 600, CORAL GABLES, FL, 33134, US |
| Mail Address: | 428 GIRALDA AVENUE, SUITE 600, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUEIRO CARMEN M | President | 250 CATALONIA AVENUE, SUITE 600, FL, 33134 |
| SUEIRO CARMEN M | Secretary | 250 CATALONIA AVENUE, SUITE 600, FL, 33134 |
| SUEIRO CARMEN MP | Agent | 250 CATALONIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-06-28 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L12000086994. CONVERSION NUMBER 700000123747 |
| NO DESCRIPTION LISTED FOR THIS EVENT | 2012-06-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000086994 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-13 | 250 CATALONIA AVENUE, SUITE 600, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-13 | 250 CATALONIA AVENUE, SUITE 600, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-13 | 250 CATALONIA AVENUE, SUITE 600, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-05 | SUEIRO, CARMEN M, P | - |
| AMENDMENT AND NAME CHANGE | 1998-05-15 | SUEIRO CONSTRUCTION CORP. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900004065 | LAPSED | 05-1967 CC 2302 | MIAMI-DADE COUNTY | 2007-02-15 | 2012-03-16 | $6738.00 | AMCOMP ASSURANCE CORPORATION, 701 U.S. HIGHWAY ONE SUIET 200, N PALM BEACH, FL 33408 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-01-31 |
| ANNUAL REPORT | 2010-08-09 |
| ANNUAL REPORT | 2009-05-13 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-03-08 |
| ANNUAL REPORT | 2005-08-04 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
