SUPRAINVEST USA, INC. - Florida Company Profile
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| Entity Name: | SUPRAINVEST USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPRAINVEST USA, 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: | 08 Oct 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Oct 2013 (12 years ago) |
| Document Number: | P96000082964 |
| FEI/EIN Number |
650701358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 Ponce de Leon Blvd, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2020 Ponce de Leon Blvd, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARRA ROBERT A | Director | 2020 Ponce de Leon Blvd, CORAL GABLES, FL, 33134 |
| PARRA ROBERT A | President | 2020 Ponce de Leon Blvd, CORAL GABLES, FL, 33134 |
| PARRA ROBERT A | Agent | 2020 Ponce de Leon Blvd, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2025-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | 2020 Ponce de Leon Blvd, Suite 1003, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | 2020 Ponce de Leon Blvd, Suite 1003, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-09 | 2020 Ponce de Leon Blvd, Suite 1003, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2013-10-08 | - | - |
| AMENDMENT | 2012-09-07 | - | - |
| AMENDMENT | 2007-05-11 | - | - |
| AMENDMENT AND NAME CHANGE | 2004-05-24 | SUPRAINVEST USA, INC. | - |
| REINSTATEMENT | 1999-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-22 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State