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SURIMEX INT'L. CORP. - Florida Company Profile

Company Details

Entity Name: SURIMEX INT'L. CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SURIMEX INT'L. 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: 01 May 1997 (28 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P97000038925
FEI/EIN Number 650761514

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

Address: 1235 NW 93RD CT., MIAMI, FL, 33172
Mail Address: 1235 NW 93RD CT., MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASCO SERGIO D Director 1235 NW 93RD CT., MIAMI, FL, 33172
ALMADA ISABEL Director 1235 NW 93RD CT., MIAMI, FL, 33172
CASCO ANNA L Agent 1235 NW 93RD CT., MIAMI, FL, 33172
CASCO ANNA L Director 1235 NW 93RD CT., MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1997-06-25 1235 NW 93RD CT., MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 1997-06-25 1235 NW 93RD CT., MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 1997-06-25 1235 NW 93RD CT., MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 1998-03-26
REG. AGENT CHANGE 1997-06-25
Domestic Profit Articles 1997-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State