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SU AMIGO INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: SU AMIGO INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SU AMIGO INVESTMENTS, 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: 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: 23 May 1997 (28 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P97000046433
FEI/EIN Number 650758839

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

Address: 3785 NW 82 AVENUE, SUITE 201, DORAL, FL, 33166
Mail Address: 3785 NW 82 AVENUE, SUITE 201, DORAL, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ GUILLERMO J Director 9 LENAPE DR, MIAMI SPRGS, FL, 33166
LOPEZ GUILLERMO J Agent 3785 NW 82 AVENUE, DORAL, FL, 33166
LOPEZ GUILLERMO J President 9 LENAPE DR, MIAMI SPRGS, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-14 3785 NW 82 AVENUE, SUITE 201, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-14 3785 NW 82 AVENUE, SUITE 201, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2008-04-14 3785 NW 82 AVENUE, SUITE 201, DORAL, FL 33166 -
AMENDMENT AND NAME CHANGE 2005-03-24 SU AMIGO INVESTMENTS, INC. -
REINSTATEMENT 2004-03-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2008-09-18
ANNUAL REPORT 2008-04-14
ANNUAL REPORT 2007-04-23
Reg. Agent Change 2006-08-21
ANNUAL REPORT 2006-03-16
ANNUAL REPORT 2005-04-26
Amendment and Name Change 2005-03-24
REINSTATEMENT 2004-03-16
ANNUAL REPORT 2000-05-22
ANNUAL REPORT 1999-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State