| Entity Name: | SUBMAN CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUBMAN 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: | 07 Jan 1999 (26 years ago) |
| Date of dissolution: | 30 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2013 (12 years ago) |
| Document Number: | P99000001721 |
| FEI/EIN Number |
650910458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 165 S.E. 3RD AVENUE, MIAMI, FL, 33131 |
| Mail Address: | 7500 N.W. 25TH STREET, SUITE # 107, MIAMI, FL, 33122 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUESTA JR. JOSE | President | 9803 SW 157 CT, MIAMI, FL, 33196 |
| CUESTA JR. JOSE | Director | 9803 SW 157 CT, MIAMI, FL, 33196 |
| CUESTA JR JOSE P | Agent | 9803 SW 157 CT, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-14 | CUESTA JR, JOSE, P | - |
| CHANGE OF MAILING ADDRESS | 2007-04-25 | 165 S.E. 3RD AVENUE, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-29 | 9803 SW 157 CT, MIAMI, FL 33196 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-01 | 165 S.E. 3RD AVENUE, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-30 |
| ANNUAL REPORT | 2012-06-13 |
| ANNUAL REPORT | 2011-02-03 |
| ANNUAL REPORT | 2010-01-14 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-03-14 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
